Entity:
Exchange & Finance Banking Corporation
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tahira Abdul Ghaffar | Secretary | 1999-09-13 | - | Offshore Leaks |
| Natesan Narayanan | Beneficial owner | - | - | Offshore Leaks |
| Natesan Narayanan | Director | 1999-09-13 | - | Offshore Leaks |
| Natesan Narayanan | Authorised person / signatory | 1999-09-13 | 1999-09-30 | Offshore Leaks |
| Natesan Narayanan | Shareholder | - | - | Offshore Leaks |
| Abdul Ghaffar | Beneficial owner | - | - | Offshore Leaks |
| Abdul Ghaffar | Director | 1999-09-13 | - | Offshore Leaks |
| Abdul Ghaffar | Authorised person / signatory | 1999-09-13 | - | Offshore Leaks |
| Abdul Ghaffar | Shareholder | - | - | Offshore Leaks |
| Abdul Ghaffar | Intermediary | - | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 1999-09-13 | 2000-09-12 | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Abdul Ghaffar | - | Offshore Leaks |
| Abdul Ghaffar | - | Offshore Leaks |
| Abdul Ghaffar | - | Offshore Leaks |
| Abdul Ghaffar | - | Offshore Leaks |
| Abdul Ghaffar | - | 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.