Officer:
SOULIEMAN MAROUF
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Riverville Development Limited | Shareholder | 07-OCT-2003 | - | 07-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| Forlan Assets Limited | Shareholder | 17-NOV-2010 | - | 17-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Gardinia Enterprises Limited | Shareholder | 11-OCT-2011 | 05-SEP-2012 | 17-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| SJW Holdings Limited | Shareholder | 26-JUL-2012 | 19-DEC-2014 | 26-JUL-2012 | British Virgin Islands | Active | 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.