Officer:
Dhulkifl Zaman Khan Al Jaafari
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUD'N INVESTMENT HOLDINGS LTD | Alternate director | 2008-11-01 | - | 12-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| ASEAN MANAGEMENT AND CONSULTANTS LTD | Director | 2008-08-05 | - | 12-MAR-2003 | British Virgin Islands | Active | Offshore Leaks |
| WESTERN AUSTRALIAN INSTITUTE OF DISPUTE MANAGEMENT LTD | Director | 2004-11-25 | - | 25-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| WESTERN AUSTRALIAN INSTITUTE OF DISPUTE MANAGEMENT LTD | Shareholder | 2004-11-25 | - | 25-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| BHAKTI ASSETS RECOVERY INC. | Director | 2009-01-23 | - | 01-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| BHAKTI ASSETS RECOVERY INC. | Shareholder | 1999-09-01 | - | 01-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| ASEAN TECHNOLOGY INTERNATIONAL LTD. | Shareholder | 2006-06-07 | - | 27-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| ASEAN TECHNOLOGY INTERNATIONAL LTD. | Director | 2006-06-07 | - | 27-APR-2001 | British Virgin Islands | Active | 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.