Entity:
Aquagulf Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NIMAT GOKAL | Shareholder | 2002-10-23 | - | Offshore Leaks |
| NIMAT GOKAL | Director | 1999-02-02 | 2004-04-29 | Offshore Leaks |
| MOHAMMAD JAWAD GOKAL | Shareholder | 2002-10-23 | - | Offshore Leaks |
| MOHAMMAD JAWAD GOKAL | Director | 1999-02-02 | - | Offshore Leaks |
| Yaseen Gokal | Shareholder | 2003-08-25 | - | Offshore Leaks |
| Yaseen Gokal | Director | 2004-04-29 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Jawad Mohammad Gokal | - | 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.