Officer:
Mr. Alshair FIYAZ
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KRISTEN MANAGEMENT LIMITED | Shareholder | 17-AUG-2006 | - | 02-APR-2003 | British Virgin Islands | Inactivated | Panama Papers |
| SNOWDON EQUITIES CORP. | Shareholder | 15-NOV-2006 | - | 05-JUL-2006 | 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.