Entity:
INTREPID CAPITAL LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTREPID GROUP LTD. | Shareholder | - | - | Paradise Papers |
| NURUL ISLAM | Director | - | - | Paradise Papers |
| NURUL ISLAM | Legal representative | - | - | Paradise Papers |
| NURUL ISLAM | Judicial representative | - | - | Paradise Papers |
| KH ASADUL ISLAM | Shareholder | - | - | Paradise Papers |
| KH ASADUL ISLAM | Judicial representative | - | - | Paradise Papers |
| KH ASADUL ISLAM | Legal representative | - | - | Paradise Papers |
| KH ASADUL ISLAM | Secretary | - | - | Paradise Papers |
| KH ASADUL ISLAM | Director | - | - | Paradise Papers |
| STEPHEN MUSCAT | Director | - | - | Paradise Papers |
| STEPHEN MUSCAT | Judicial representative | - | - | Paradise Papers |
| STEPHEN MUSCAT | Legal representative | - | - | Paradise Papers |
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.