Officer:
Tanveer Saulat
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIMITY HOLDINGS INC. | Director | 2007-01-05 | - | 05-JAN-2007 | Not identified | Dead | Offshore Leaks |
| SYNECHRON HOLDINGS INC. | Shareholder | 2008-07-17 | - | 12-MAR-2002 | Not identified | Transferred OUT | Offshore Leaks |
| SYNECHRON HOLDINGS INC. | Director | 2008-07-17 | - | 12-MAR-2002 | Not identified | Transferred OUT | 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.