Officer:
MOHAMMED KABIR USMAN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BASETRADE LTD | Shareholder | 05-DEC-2007 | 01-DEC-2009 | 05-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| NETURA LIMITED | Shareholder | 20-APR-2009 | 01-DEC-2009 | 16-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| NETURA LIMITED | Shareholder | 25-JUL-2008 | 14-AUG-2008 | 16-JUL-2008 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOHAMED KABIR USMAN | Similar name and address as | - | - | Panama Papers |
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.