by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Shokat Khan Shaghaghi

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COMTEG Occidental Ltd Shareholder 2006-06-01 - 01-JUN-2006 British Virgin Islands Active Offshore Leaks
COMTEG Occidental Ltd Director 2006-06-01 - 01-JUN-2006 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
Edifici Era Rull Attic 3 -1, AD-400 Sispony La Massana - Principat d'Andorra Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now