Officer:
Ami Shah
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MINSERV LIMITED. | Director | 2006-02-20 | - | 20-FEB-2006 | Not identified | Active | Offshore Leaks |
| Sahara Star Trading Limited | Shareholder | 2008-05-10 | - | 10-APR-2008 | Not identified | Active | Offshore Leaks |
| Sahara Star Trading Limited | Director | 2008-04-10 | - | 10-APR-2008 | Not identified | Active | Offshore Leaks |
| Spectra InvestHoldings Limited | Shareholder | 2008-04-10 | - | 10-APR-2008 | Not identified | Dead | Offshore Leaks |
| Spectra InvestHoldings Limited | Director | 2008-04-10 | - | 10-APR-2008 | Not identified | Dead | Offshore Leaks |
| Jumatex Investment Limited | Shareholder | 2006-10-17 | - | 17-OCT-2006 | Not identified | Active | Offshore Leaks |
| Jumatex Investment Limited | Director | 2006-10-17 | - | 17-OCT-2006 | Not identified | Active | 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.