Entity:
WINNING PAL INVESTMENTS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leo Maud Ethel | Director | 2008-08-21 | - | Offshore Leaks |
| Leo Maud Ethel | Shareholder | 2008-08-21 | - | Offshore Leaks |
| Mahomed Yusuf | Director | 2008-05-05 | 2008-08-21 | Offshore Leaks |
| Mahomed Yusuf | Shareholder | 2008-05-05 | - | Offshore Leaks |
| Company Kit Nominees Inc | Director | 2008-02-01 | 2008-05-05 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Kit Limited | - | 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.