Officer:
KHURRAM ZIA WARAICH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIMPLE TELECOM LTD. | Judicial representative | - | - | 07-OCT-2004 | Malta | Struck Off | Paradise Papers |
| SIMPLE TELECOM LTD. | Director | - | - | 07-OCT-2004 | Malta | Struck Off | Paradise Papers |
| SIMPLE TELECOM LTD. | Legal representative | - | - | 07-OCT-2004 | Malta | Struck Off | Paradise Papers |
| LINX GROUP LIMITED | Shareholder | - | - | 21-NOV-2005 | Malta | - | Paradise Papers |
| LINX GROUP LIMITED | Director | - | - | 21-NOV-2005 | Malta | - | Paradise Papers |
| LINX GROUP LIMITED | Judicial representative | - | - | 21-NOV-2005 | Malta | - | Paradise Papers |
| LINX GROUP LIMITED | Legal representative | - | - | 21-NOV-2005 | Malta | - | Paradise Papers |
| LINX GROUP LIMITED | Secretary | - | - | 21-NOV-2005 | Malta | - | Paradise Papers |
| LINX TELECOM LIMITED | Shareholder | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| LINX TELECOM LIMITED | Secretary | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| LINX TELECOM LIMITED | Judicial representative | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| LINX TELECOM LIMITED | Legal representative | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| LINX TELECOM LIMITED | Director | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
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.