Entity:
Oceanchart Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 1998-10-30 | - | Offshore Leaks |
| Nishat Zehra Taqi | Shareholder | - | - | Offshore Leaks |
| Nicholas C. Dean | Director | 2008-07-02 | - | Offshore Leaks |
| Eric Ravera | Director | 2008-07-02 | - | Offshore Leaks |
| Raza Taqi | Director | 1998-11-10 | 2008-07-03 | Offshore Leaks |
| Fatima Taqi | Director | 1998-10-30 | 2004-07-12 | Offshore Leaks |
| Ali Naqi Taqi | Director | 1998-10-30 | 2004-07-12 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Universal Navigation 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.