Officer:
Dr. Ayoob Moosa Bux
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAVIGATE CORPORATION | Beneficiary | - | - | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| GERRARD EQUITIES LIMITED | Beneficiary | - | - | 12-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| FYLDE ESTATES LIMITED | Beneficiary | - | - | 11-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| ZERMATT LAND LIMITED | Beneficiary | - | - | 22-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| OCEANWAVE ESTATES LIMITED | Beneficiary | - | - | 06-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| FERRYWOOD LIMITED | Beneficiary | - | - | 21-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| DRESSAGE INVESTMENTS LIMITED | Beneficiary | - | - | 02-JAN-2007 | 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.