Officer:
Pendean Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAHER GROUP 2 LIMITED | Shareholder | 07-JUN-2005 | 31-JUL-2005 | 07-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| TAHER GROUP LIMITED | Shareholder | 08-APR-2005 | 01-AUG-2005 | 08-APR-2005 | 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.