by The International Consortium of Investigative Journalists
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Entity

STRATA INCORPORATED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fairdale Limited Secretary 2008-05-20 - Offshore Leaks
Leddir Limited Director 2008-05-20 2008-05-20 Offshore Leaks
Raja Anor Shah Bin Raja Haji Shahar Shah Beneficial owner 2008-06-02 - Offshore Leaks
Raja Anor Shah Bin Raja Haji Shahar Shah Director 2008-05-20 - Offshore Leaks
Raja Anor Shah Bin Raja Haji Shahar Shah Shareholder 2008-05-20 - Offshore Leaks
Stockton Nominees Limited Shareholder 2008-05-20 - Offshore Leaks
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Intermediary

Status Data From
HSBC Private Bank (Suisse) SA (Singapore) - Offshore Leaks
Spinner

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