Entity:
Iquest Inc.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Swanlake Resources Limited | Director | 2006-03-23 | - | Offshore Leaks |
| Sailboat Investments Limited | Shareholder | 2006-03-23 | - | Offshore Leaks |
| Hanifah Hajar Taib | Director | 2002-02-22 | 2003-03-05 | Offshore Leaks |
| Randhir Ram Chandra | Shareholder | 2003-03-05 | - | Offshore Leaks |
| Randhir Ram Chandra | Director | 2003-03-05 | 2004-02-11 | Offshore Leaks |
| Syed Ahmad Bin Alwee Alsree | Shareholder | 2004-02-11 | - | Offshore Leaks |
| Syed Ahmad Bin Alwee Alsree | Director | 2004-02-11 | 2006-03-23 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Haridass Ho & Partners | - | 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.