Entity:
Treasure Grove Development Ltd.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 4 | Shareholder | 1998-06-10 | - | Offshore Leaks |
| Bearer 2 | Shareholder | 1998-06-10 | - | Offshore Leaks |
| Bearer 3 | Shareholder | 1998-06-10 | - | Offshore Leaks |
| Bearer 1 | Shareholder | 1998-06-10 | - | Offshore Leaks |
| Hani Rashid | Director | 1999-07-12 | - | Offshore Leaks |
| Sami Rashid | Director | 1999-07-12 | - | Offshore Leaks |
| Rami Rashid | Director | 1999-07-12 | - | Offshore Leaks |
| Khalid Amer Rashid | Director | 1998-06-10 | - | Offshore Leaks |
| Sherper Limited | Secretary | 1999-01-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Khalid Rashid | - | 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.