Officer:
Kan Simple
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D & J COMMERCIAL LIMITED | Director | 2009-05-03 | - | 25-MAY-2006 | Not identified | Active | Offshore Leaks |
| D & J COMMERCIAL LIMITED | Shareholder | 2009-05-03 | - | 25-MAY-2006 | Not identified | Active | Offshore Leaks |
| First Federal Holdings Limited | Director | 2008-12-15 | 2009-12-29 | 03-OCT-2005 | Not identified | Active | Offshore Leaks |
| First Federal Holdings Limited | Shareholder | 2008-12-15 | - | 03-OCT-2005 | 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.