Officer:
BAHADUR HIRJI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIME PETROLEUM LTD. | Shareholder | 26-FEB-2004 | - | 26-FEB-2004 | Seychelles | Defaulted | Panama Papers |
| MULTILINK MEDICALS LTD. | Shareholder | 19-FEB-2004 | 10-SEP-2005 | 09-FEB-2004 | Seychelles | Changed agent | Panama Papers |
| METROPOLITAN HOLDINGS LTD. | Shareholder | 15-DEC-2004 | 08-OCT-2006 | 08-MAR-2004 | Seychelles | Changed agent | Panama Papers |
| GRANDEUR HOLDINGS LIMITED | Shareholder | 13-DEC-2003 | 16-DEC-2003 | 10-AUG-2006 | Samoa | Discontinued | Panama Papers |
| GRANDEUR HOLDINGS LIMITED | Shareholder | 13-DEC-2003 | 16-DEC-2003 | 09-DEC-2003 | Niue | Inactivated | 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.