by The International Consortium of Investigative Journalists
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Entity

Iron Rhapsody Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 5 officers
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Connections

Officer

Role From To Data From
Tawfiq Ayman Shareholder - - Offshore Leaks
Tawfiq Ayman Beneficial owner 2007-10-12 - Offshore Leaks
Tawfiq Ayman Nominee shareholder - - Offshore Leaks
Sharecorp Limited Shareholder 2007-10-12 - Offshore Leaks
Tawfiq Ayman Nominee shareholder - - Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Registered address - - Offshore Leaks
Alif Ayman Aziz Bin Tawfiq Ayman Nominee shareholder - - Offshore Leaks
Abdul Aziz Bin Tawfiq Ayman Nominee shareholder - - Offshore Leaks
Abdul Aziz Bin Tawfiq Ayman Shareholder - - Offshore Leaks
Abdul Aziz Bin Tawfiq Ayman Nominee shareholder - - Offshore Leaks
Alif Ayman Aziz Bin Tawfiq Ayman Shareholder - - Offshore Leaks
Alif Ayman Aziz Bin Tawfiq Ayman Nominee shareholder - - Offshore Leaks
Execorp Limited Director 2007-10-12 - Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Registered address - - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Registered address - - Offshore Leaks
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Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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