Officer:
Aysha Shoman
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OKSWIN LIMITED | Director | 2006-02-17 | - | 17-FEB-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SCHNEE INC. | Director | 2009-03-12 | - | 22-JUN-2007 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Fisch Investments Inc. | Director | 2005-06-06 | - | 06-JUN-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Xooma Inc. | Director | 2005-06-06 | - | 06-JUN-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
| OS Tech Inc. | Director | 2006-08-02 | - | 02-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| OS Investments Inc. | Director | 2004-05-28 | - | 13-JUN-2002 | 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 |
| 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 |
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.