Officer:
Farouk Rais
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Milfeldon International Ltd | Shareholder | 2007-09-24 | - | 17-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Prime Investments Overseas Ltd | Shareholder | 2007-03-15 | - | 27-FEB-2007 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Glenford Enterprise Ltd | Shareholder | 2007-03-15 | - | 28-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| GLESEN FRAIS ENERGY CO. LTD | Director | 2008-02-13 | - | 13-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| GLESEN FRAIS ENERGY CO. LTD | Shareholder | 2008-02-13 | - | 13-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| BUANA SADPETRA SEBASA LTD. | Director | 2001-08-03 | - | 01-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.