Officer:
SYED ABDEL NASSER BIN SYED HASSAN ALJUNIED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PINEWERKS II LIMITED | Director | 2001-12-03 | - | 03-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sphinx Frontier Ltd | Director | 2007-05-02 | 2007-05-26 | 26-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| ASIAWERKS GLOBAL INVESTMENT LTD | Director | 2004-07-01 | - | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| ASIAWERKS GLOBAL INVESTMENT LTD | Shareholder | 2004-07-01 | - | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Blackgold Enterprise Limited | Director | 2007-04-25 | - | 13-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Blackgold Enterprise Limited | Beneficial owner | 2007-04-25 | - | 13-APR-2007 | British Virgin Islands | Active | 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.