Entity:
PROGRESSIVE TRADING & INVESTMENTS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Ghulam Ali Bhatia | Director | 2006-06-29 | - | Offshore Leaks |
| Mr. Shaukat Ali Bhatia | Director | 2006-06-29 | - | Offshore Leaks |
| Arlin Ghulam Ali Bhatia | Shareholder | 2006-06-29 | - | Offshore Leaks |
| Karim Ghaiam Ali Bhatia | Shareholder | 2006-06-29 | - | Offshore Leaks |
| Anum Shaukat Ali Bhatia | Shareholder | 2006-06-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| N.R. Doshi & Co | - | 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.