Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KHALIQ UZ ZAMAN KHAN LODHI | Intermediary | Not identified | - | Offshore Leaks | |
| Stanfield Universal Limited | Shareholder | 13-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Stanfield Universal Limited | Director | 13-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Stanfield Universal Limited | Intermediary | 13-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.