Officer:
Pedawi - Sarwar
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAMAinvest Ltd | Shareholder | - | - | 15-FEB-2011 | British Virgin Islands | - | Paradise Papers |
| 3B Worldwide Inc. | Shareholder | - | - | 02-APR-2012 | British Virgin Islands | - | Paradise Papers |
| Impulse Investments International Ltd | Shareholder | - | - | 07-SEP-2007 | British Virgin Islands | - | Paradise Papers |
| Leopard International Holding Ltd. | Director | 25-JAN-2013 | - | 25-JAN-2013 | British Virgin Islands | - | Paradise Papers |
| Ster Group International Ltd. | Shareholder | - | - | 03-JUN-2008 | British Virgin Islands | - | Paradise Papers |
| First Group Ventures Ltd. | Director | 07-MAY-2013 | - | 07-MAY-2013 | British Virgin Islands | - | Paradise Papers |
| SSG Investment Limited | Shareholder | - | - | 09-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| North Wind Energy Company Ltd. | Shareholder | - | - | 30-OCT-2007 | British Virgin Islands | - | Paradise Papers |
| North Wind Energy Company Ltd. | Director | 17-MAR-2014 | - | 30-OCT-2007 | British Virgin Islands | - | Paradise Papers |
| Varuna Holding Ltd. | Shareholder | - | - | 18-AUG-2014 | British Virgin Islands | - | Paradise Papers |
| Varuna Holding Ltd. | Ultimate beneficial owner | 18-AUG-2014 | - | 18-AUG-2014 | British Virgin Islands | - | Paradise Papers |
| Varuna Holding Ltd. | Director | 21-AUG-2014 | - | 18-AUG-2014 | British Virgin Islands | - | Paradise Papers |
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.