by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Treasure Grove Development Ltd.

  • Connected to 9 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Bearer 1 Shareholder 1998-06-10 - Offshore Leaks
Bearer 2 Shareholder 1998-06-10 - Offshore Leaks
Bearer 3 Shareholder 1998-06-10 - Offshore Leaks
Bearer 4 Shareholder 1998-06-10 - Offshore Leaks
Hani Rashid Director 1999-07-12 - Offshore Leaks
Khalid Amer Rashid Director 1998-06-10 - Offshore Leaks
Rami Rashid Director 1999-07-12 - Offshore Leaks
Sami Rashid Director 1999-07-12 - Offshore Leaks
Sherper Limited Secretary 1999-01-20 - Offshore Leaks
Spinner

Intermediary

Status Data From
Khalid Rashid - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now