Officer:
NAVID BAKSHI
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMPEX INTERNATIONAL GROUP LIMITED | Shareholder | 2002-03-12 | - | 12-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IMPEX INTERNATIONAL GROUP LIMITED | Director | 2002-03-12 | - | 12-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IMPEX INTERNATIONAL GROUP LIMITED | Secretary | 2002-03-12 | - | 12-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.