Officer:
Shah Tahir Hussain
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOKAWA PRECISION (OVERSEAS) CO.LTD. | Director | 2002-03-16 | 2002-06-01 | 05-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
| PROFIT DYNAMIC LIMITED | Director | 2001-12-20 | - | 07-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KEY FOUNDATION LIMITED | Director | 2000-05-15 | 2002-07-29 | 19-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pacific Challenge On-Line Limited | Director | 2000-05-15 | 2000-06-29 | 17-JAN-2000 | British Virgin Islands | Transferred Out | 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.