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Offshore Leaks Database

Data from
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MEDAN PROPERTIES LIMITED Same name as - - 13-MAR-1992 British Virgin Islands Active Pandora Papers

Officer (10)

Role From To Data From
SARAHBIBI EBRAHIM AKOOD Ultimate beneficial owner - - Pandora Papers
MOHAMED RIAZ AKOOB Ultimate beneficial owner - - Pandora Papers
ZUBEDA BIBI AKOOB Ultimate beneficial owner - - Pandora Papers
NASSIR AKOOB Ultimate beneficial owner - - Pandora Papers
YUNNS AKOOB KHAMISSA Ultimate beneficial owner - - Pandora Papers
NAEEM NOORMAHOMAED AKOOD Ultimate beneficial owner - - Pandora Papers
FATIMA AKOOB KHAMISSA Ultimate beneficial owner - - Pandora Papers
MAHOMED AKOOB Ultimate beneficial owner - - Pandora Papers
GOOLAM HOOSEN AKOOB Ultimate beneficial owner - - Pandora Papers
NOORMAHOMED AKOOB Ultimate beneficial owner - - Pandora Papers

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.

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