by The International Consortium of Investigative Journalists
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Officer

Aysha Shoman

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAPPADOCIA INC. Director 2005-06-09 - 09-JUN-2005 British Virgin Islands Transferred Out Offshore Leaks
CAPPADOCIA INC. Shareholder 2005-06-09 - 09-JUN-2005 British Virgin Islands Transferred Out Offshore Leaks
Fisch Investments Inc. Director 2005-06-06 - 06-JUN-2005 British Virgin Islands Transferred Out Offshore Leaks
OAKS Inc. Director 2004-05-28 - 23-SEP-2003 British Virgin Islands Transferred Out Offshore Leaks
OKS AGX INC. Director 2008-03-12 - 22-JUN-2007 British Virgin Islands Transferred Out Offshore Leaks
OKSWIN LIMITED Director 2006-02-17 - 17-FEB-2006 British Virgin Islands Transferred Out Offshore Leaks
OS Investments Inc. Director 2004-05-28 - 13-JUN-2002 British Virgin Islands Transferred Out Offshore Leaks
OS Tech Inc. Director 2006-08-02 - 02-AUG-2006 British Virgin Islands Active Offshore Leaks
SCHNEE INC. Director 2009-03-12 - 22-JUN-2007 British Virgin Islands Transferred Out Offshore Leaks
Xooma Inc. Director 2005-06-06 - 06-JUN-2005 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
P.O. Box 5223 Amman 11183 Jordan Offshore Leaks
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