Officer:
Khan - Shujaat
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Anubis Advisors Limited | Shareholder | - | - | 19-MAR-2002 | Bermuda | - | Paradise Papers |
| Anubis Advisors Limited | Director | 19-MAR-2002 | 28-OCT-2005 | 19-MAR-2002 | Bermuda | - | Paradise Papers |
| Anubis Advisors Limited | Vice-president | 19-MAR-2002 | 28-OCT-2005 | 19-MAR-2002 | Bermuda | - | Paradise Papers |
| Ephinay Limited | Director | 08-FEB-2002 | 20-FEB-2004 | 08-FEB-2002 | Bermuda | - | Paradise Papers |
| Ephinay Limited | President | 08-FEB-2002 | 28-FEB-2003 | 08-FEB-2002 | Bermuda | - | Paradise Papers |
| Ephinay Limited | Vice-president | 14-MAR-2003 | 20-FEB-2004 | 08-FEB-2002 | Bermuda | - | Paradise Papers |
| Spectramind Limited | Is signatory for | - | - | 02-MAR-2000 | Bermuda | - | Paradise Papers |
| Spectramind Limited | Director | 08-JUL-2000 | 30-JUL-2002 | 02-MAR-2000 | Bermuda | - | Paradise Papers |
Address (3)
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.