by The International Consortium of Investigative Journalists
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Officer

Simon Sultan

  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA DIRECTO LIMITED Director 2000-12-22 - 22-DEC-2000 British Virgin Islands Active Offshore Leaks
Kosiuko International Limited Director 2001-03-06 - 01-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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