Officer:
ASAD SHAUKAT ALI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ATLANTIC FUELEX LTD | Shareholder | - | - | 21-APR-2014 | Malta | - | Paradise Papers |
| EURASIA SERVICES LIMITED | Shareholder | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| EURASIA SERVICES LIMITED | Director | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| EURASIA SERVICES LIMITED | Secretary | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| EURASIA SERVICES LIMITED | Legal representative | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| EURASIA SERVICES LIMITED | Judicial representative | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| PIVOT HOLDINGS LTD | Shareholder | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| PIVOT HOLDINGS LTD | Judicial representative | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| PIVOT HOLDINGS LTD | Director | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| PIVOT HOLDINGS LTD | Legal representative | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| ZRG INTERNATIONAL LIMITED | Shareholder | - | - | 23-JAN-2012 | Malta | Struck Off | Paradise Papers |
| ZRG INTERNATIONAL LIMITED | Judicial representative | - | - | 23-JAN-2012 | Malta | Struck Off | Paradise Papers |
| ZRG INTERNATIONAL LIMITED | Legal representative | - | - | 23-JAN-2012 | Malta | Struck Off | Paradise Papers |
| ZRG INTERNATIONAL LIMITED | Director | - | - | 23-JAN-2012 | Malta | Struck Off | Paradise Papers |
| EURASIA LIMITED | Shareholder | - | - | 05-OCT-2011 | Malta | - | Paradise Papers |
| EURASIA LIMITED | Director | - | - | 05-OCT-2011 | Malta | - | Paradise Papers |
| EURASIA LIMITED | Legal representative | - | - | 05-OCT-2011 | Malta | - | Paradise Papers |
| EURASIA LIMITED | Judicial representative | - | - | 05-OCT-2011 | Malta | - | Paradise Papers |
| EURASIA LIMITED | Secretary | - | - | 05-OCT-2011 | 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.