Entity:
Galana Africa Ltd.(Continuation in the British Virgin Islands)
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ykbal Hiridjee | Director | 2003-05-07 | 2004-03-11 | Offshore Leaks |
| Azad Hiridjee | Director | 2003-05-07 | - | Offshore Leaks |
| Iqbal Rahim | Director | 2003-05-07 | - | Offshore Leaks |
| Lilladhur Gunness | Director | 2003-05-07 | - | Offshore Leaks |
| Eardley Investments Ltd. | Shareholder | 2003-05-08 | - | Offshore Leaks |
| Trimeta Investments Limited | Shareholder | 2002-04-04 | - | Offshore Leaks |
| Galana Petroleum Limited | Shareholder | 1999-05-25 | - | Offshore Leaks |
| Multiconsult Ltd | Shareholder | 1998-09-07 | 1999-05-25 | Offshore Leaks |
| Minimax Ltd | Director | 2000-08-10 | 2006-05-17 | Offshore Leaks |
| Minimax Ltd | Shareholder | 2000-06-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Galana Africa 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.