Officer:
ISMAIL DENNIS BIN BAHATIAR
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Adventurous Investments Holding Ltd | Shareholder | 2008-10-31 | - | 29-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Adventurous Investments Holding Ltd | Director | 2008-10-31 | - | 29-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| EXPECT TOP INVESTMENT LIMITED | Director | 2007-04-13 | - | 02-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EXPECT TOP INVESTMENT LIMITED | Shareholder | 2007-04-13 | - | 02-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ISMAIL DENNIS BIN BAHATIAR | - | 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.