Officer:
Saleem Mohyuddin
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALEK CAPITAL LTD. | Shareholder | 07-JUN-2007 | - | 31-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PENWELL ENTERPRISES LTD. | Shareholder | 09-FEB-2007 | - | 05-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Argent Consultants Limited | Shareholder | 23-MAY-2007 | - | 27-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| KAPELA LIMITED | Shareholder | 05-MAY-2006 | - | 19-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CATALPA INDUSTRIES LTD. | Shareholder | 30-JAN-2007 | - | 28-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Podscene Limited | Shareholder | 09-JUL-2008 | - | 07-MAR-2008 | British Virgin Islands | Defaulted | Panama 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.