by The International Consortium of Investigative Journalists
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Entity

Pacific Exchange Bank Limited

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Stockcorp Limited Shareholder - - Offshore Leaks
Abdulla Hamdan Ahmed Director 1998-10-08 - Offshore Leaks
PEX Holdings Limited Shareholder - - Offshore Leaks
Directcorp Limited Director 1998-02-18 1998-10-08 Offshore Leaks
Kazem Seyed Ahmad Naqvi Director 1998-10-08 - Offshore Leaks
Johannes Stolba Director 1998-10-08 - Offshore Leaks
Secorp Limited Secretary 1998-02-18 - Offshore Leaks
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Intermediary

Status Data From
Johannes Stolba Rechtsanwalt - Offshore Leaks
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