Entity:
Panwest Worldwide Inc.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMINA BAKAR GOKAL | Shareholder | 2005-06-10 | - | Offshore Leaks |
| MARIAM BAKAR GOKAL | Shareholder | 2005-06-10 | - | Offshore Leaks |
| FAUZIA BAKAR GOKAL | Shareholder | 2005-06-10 | - | Offshore Leaks |
| AQUAGULF LTD | Shareholder | 2005-06-10 | - | Offshore Leaks |
| SAJJAD BAKAR GOKAL | Shareholder | 2005-06-10 | - | Offshore Leaks |
| MUHAMMAD BAKAR GOKAL | Director | 2005-06-10 | - | Offshore Leaks |
| MUHAMMAD BAKAR GOKAL | Shareholder | 2005-06-10 | - | Offshore Leaks |
| MOHAMMAD JAWAD GOKAL | Director | 2005-06-10 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-04-25 | 2005-06-10 | 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.