Officer:
Mr. Aziz Mochdar
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Canterland Limited | Director | 2001-06-04 | - | 10-APR-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Bayfront Worldwide Limited | Director | 1999-05-04 | - | 24-MAR-1998 | Not identified | Transferred OUT | Offshore Leaks |
| Orca Capital Ltd. | Shareholder | 2000-03-31 | - | 08-SEP-1998 | Not identified | Transferred OUT | Offshore Leaks |
| Orca Capital Ltd. | Director | 1999-04-08 | - | 08-SEP-1998 | Not identified | Transferred OUT | Offshore Leaks |
| Azbindo Holdings Limited | Shareholder | 1999-05-04 | - | 12-OCT-1994 | Not identified | Transferred OUT | Offshore Leaks |
| Azbindo Holdings Limited | Director | 1999-05-04 | - | 12-OCT-1994 | Not identified | Transferred OUT | Offshore Leaks |
| Bridgeport Investment Holdings Limited | Shareholder | 1999-05-04 | - | 17-OCT-1995 | Not identified | Transferred OUT | Offshore Leaks |
| Bridgeport Investment Holdings Limited | Director | 1999-05-04 | - | 17-OCT-1995 | Not identified | Transferred OUT | Offshore Leaks |
Address (1)
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.