Officer:
SHAUKAT ALI CHAUDRY
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDICAL HEALTH MANAGEMENT & CONSULTING LTD | Shareholder | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| GLOBAL ASSETS HOLDINGS LIMITED | Shareholder | - | - | 24-JUN-2010 | Malta | - | Paradise Papers |
| GLOBAL ASSETS HOLDINGS LIMITED | Judicial representative | - | - | 24-JUN-2010 | Malta | - | Paradise Papers |
| GLOBAL ASSETS HOLDINGS LIMITED | Legal representative | - | - | 24-JUN-2010 | Malta | - | Paradise Papers |
| GLOBAL ASSETS HOLDINGS LIMITED | Director | - | - | 24-JUN-2010 | Malta | - | Paradise Papers |
| SHALIMAR HOLDINGS LIMITED | Shareholder | - | - | 25-OCT-2010 | Malta | - | Paradise Papers |
| SHALIMAR HOLDINGS LIMITED | Director | - | - | 25-OCT-2010 | Malta | - | Paradise Papers |
| SHALIMAR HOLDINGS LIMITED | Judicial representative | - | - | 25-OCT-2010 | Malta | - | Paradise Papers |
| SHALIMAR HOLDINGS LIMITED | Legal representative | - | - | 25-OCT-2010 | 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 |
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.