Officer:
Hafeez Abdulla
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Turley Limited | Director | 2005-02-16 | - | 16-FEB-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Hanover Square Ltd. | Director | 2005-02-08 | - | 08-FEB-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Hollingwood Ltd. | Director | 2005-10-26 | - | 26-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Hobartsford Ltd. | Director | 2005-10-26 | - | 26-OCT-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Crewington Ltd. | Director | 2005-11-03 | - | 03-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Langersford Ltd. | Director | 2005-11-29 | - | 29-NOV-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Swandance Limited | Director | 2005-01-07 | - | 07-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Bertolucci Limited | Director | 2005-01-07 | - | 07-JAN-2005 | Not identified | Transferred OUT | Offshore Leaks |
| Terryhollow Limited | Director | 2005-01-07 | - | 07-JAN-2005 | Not identified | Transferred OUT | 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.