Entity:
Commerce House Ltd.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rao Hassan Khan | Director | 2006-10-05 | - | Offshore Leaks |
| Rao Hassan Khan | Shareholder | 2006-10-05 | - | Offshore Leaks |
| Thamer Said Ahmed Al-Shanfari | Director | 2006-06-14 | - | Offshore Leaks |
| Thamer Said Ahmed Al-Shanfari | Shareholder | 2006-06-15 | - | Offshore Leaks |
| Nominee Director Ltd. | Director | 2005-04-04 | 2006-06-14 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Accounts Centre International Ltd | - | 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.