Entity:
ASCI (BV) Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Al-Shall Consulting & Investment Company | Shareholder | 2002-10-14 | - | Offshore Leaks |
| Jasem Kaled Al-Sadoun | Director | 2002-10-14 | - | Offshore Leaks |
| Jirayr Snab Snabian | Director | 2002-10-14 | - | Offshore Leaks |
| Adel Jasem Al-Najada | Director | 2002-10-14 | - | Offshore Leaks |
| Sherper Limited | Secretary | 2002-10-14 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Gerard Snabian | - | 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.