Officer:
YUSRA ABDI ALIUS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICTORY SAGE GROUP LTD. | Shareholder | 19-JUN-2012 | - | 06-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| ARTIC JEWEL LIMITED | Shareholder | 19-JUN-2012 | 04-MAR-2013 | 02-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| NEW QUANTUM INTERNATIONAL LTD. | Shareholder | 26-JUL-2011 | 01-MAY-2013 | 11-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| NEW QUANTUM INTERNATIONAL LTD. | Shareholder | 11-FEB-2011 | 01-MAY-2013 | 11-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YUSRA ABDI ALIUS | 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.