Officer:
KHAN MOHAMED HAFIZ
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEWCOURT TREASURY SERVICES, L.L.C. | Power of attorney | 21-JUN-1996 | - | 21-JUN-1996 | Barbados | - | Paradise Papers |
| ADAMS CAPITAL LIMITED | Secretary | 21-JUN-1996 | 31-MAY-2003 | 04-JAN-1994 | Barbados | - | Paradise Papers |
| MCC CAPITAL LIMITED | Secretary | 21-JUN-1996 | 31-MAY-2003 | 11-APR-1991 | Barbados | - | Paradise Papers |
| IROQUOIS CAPITAL LIMITED | Secretary | 21-JUN-1996 | 31-MAY-2003 | 11-APR-1991 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KHAN MOHAMED HAFIZ | Same name as | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.