Entity:
Pelicom Invest Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | 2003-12-08 | - | Offshore Leaks |
| Mr. Sulaiman Ahmed Saeed Al Hoqani | Director | 2006-08-23 | - | Offshore Leaks |
| Mr. Mohamad Machhour Hatem Moukaddem | Director | 2005-04-11 | - | Offshore Leaks |
| Mr Rameshchandra Chotalal Somani | Director | 2003-12-08 | 2005-04-11 | Offshore Leaks |
| Commonwealth Services Limited | Director | 2003-12-08 | 2003-12-08 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2003-12-08 | 2003-12-08 | 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.