Entity:
BHAKTI ASSETS RECOVERY INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| First Nominees Inc. | Shareholder | 2001-05-08 | 2004-03-24 | Offshore Leaks |
| Dhulkifl Zaman Khan Al Jaafari | Director | 2009-01-23 | - | Offshore Leaks |
| Dhulkifl Zaman Khan Al Jaafari | Shareholder | 1999-09-01 | - | Offshore Leaks |
| First Directors Inc. | Director | 2001-05-08 | 2004-03-24 | Offshore Leaks |
| Providence Inc. | Director | 2004-03-24 | 2009-01-23 | Offshore Leaks |
| Providence Inc. | Shareholder | 2004-03-24 | 2009-01-23 | Offshore Leaks |
| BANCALLIANCE PTE LTD | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| BANCALLIANCE PTE LTD | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.