Entity:
Pacific Exchange Bank Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Abdulla Hamdan Ahmed | Director | 1998-10-08 | - | Offshore Leaks |
| Kazem Seyed Ahmad Naqvi | Director | 1998-10-08 | - | Offshore Leaks |
| Johannes Stolba | Director | 1998-10-08 | - | Offshore Leaks |
| PEX Holdings Limited | Shareholder | - | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1998-02-18 | 1998-10-08 | Offshore Leaks |
| Secorp Limited | Secretary | 1998-02-18 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Johannes Stolba Rechtsanwalt | - | 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.