Officer:
RUSTEM LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVERSHINE HOLDINGS LIMITED | Shareholder | 18-APR-2005 | - | 16-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| SEA BIRD DEVELOPMENT LTD. | Shareholder | 22-JAN-2007 | 30-DEC-2011 | 31-AUG-2001 | British Virgin Islands | Active | Panama Papers |
| POWERLINE INVESTMENTS LIMITED | Shareholder | 22-SEP-2005 | 30-DEC-2011 | 16-JUL-1999 | British Virgin Islands | Active | Panama Papers |
| DREAM PEARL LTD | Shareholder | 16-OCT-2006 | 30-DEC-2011 | 05-FEB-2007 | Samoa | Active | Panama Papers |
| WEST SPRING LIMITED | Shareholder | 17-AUG-2006 | - | 08-AUG-2006 | Samoa | Dissolved | Panama Papers |
| WEST SPRING LIMITED | Shareholder | 14-NOV-1995 | 17-AUG-2006 | 08-AUG-2006 | Samoa | Dissolved | 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.