Entity:
Multi-Trade Marketing Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Akhter Mahmud | Director | 2002-01-25 | 2003-02-16 | Offshore Leaks |
| Khandaker Moinul Ahsan (Shamim) | Director | 2002-01-25 | 2003-02-16 | Offshore Leaks |
| Ahmed Ismail Hossain | Director | 2002-01-25 | - | Offshore Leaks |
| Hasan Mahmood (Raja) | Director | 2002-01-25 | - | Offshore Leaks |
| B-1 | Shareholder | 1997-08-01 | - | Offshore Leaks |
| Zentry Ltd | Director | 2003-02-16 | 2004-07-05 | Offshore Leaks |
| Gurker Limited | Director | 2003-02-16 | 2004-07-05 | Offshore Leaks |
| Sherper Limited | Secretary | 2002-01-25 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Hasan Mahmood (Raja) | - | Offshore Leaks |
| Multitrade Synergy Pte Ltd | - | 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.