Officer:
Muhammad Bin Muhammad Taib
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRYSTAL CLEAR MANAGEMENT LIMITED | Shareholder | - | - | 29-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREEN CASTLE GROUP LIMITED | Shareholder | - | - | 21-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GIANT FORCES LIMITED | Shareholder | - | - | 29-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BROADVIEW HOLDINGS LIMITED | Shareholder | - | - | 23-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | 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.