Officer:
CST ADMINISTRATION (BAHAM
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHUAIB LIMITED | Director | 27-JAN-2012 | - | 27-JAN-2012 | Bahamas | - | Bahamas Leaks |
| S ALAM GLOBAL LIMITED | Director | 27-JAN-2012 | - | 27-JAN-2012 | Bahamas | - | Bahamas Leaks |
| GOLDEN HARVEST ASIA LIMITED | Director | 27-JAN-2012 | - | 27-JAN-2012 | Bahamas | - | Bahamas Leaks |
| ORION CONSTELLATION LIMITED | Director | 27-JAN-2012 | - | 27-JAN-2012 | Bahamas | - | Bahamas Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CST ADMINISTRATION (BAHAM | Same name as | - | - | Bahamas 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.