Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Siti Aishah Binte Mohamed | Intermediary | Not identified | - | Offshore Leaks | |
| Edderton Holdings Limited | Intermediary | 28-FEB-2008 | Samoa | Active | Offshore Leaks |
| SULTAN MANAGEMENT CO. LIMITED | Director | 09-SEP-2008 | Seychelles | Active | Offshore Leaks |
| SULTAN MANAGEMENT CO. LIMITED | Shareholder | 09-SEP-2008 | Seychelles | Active | Offshore Leaks |
| SULTAN MANAGEMENT CO. LIMITED | Intermediary | 09-SEP-2008 | Seychelles | Active | Offshore Leaks |
| BOLLARD MARINE & OILFIELD LIMITED. | Director | 17-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| BOLLARD MARINE & OILFIELD LIMITED. | Shareholder | 17-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| EXCELLENCE MANAGEMENT LIMITED | Director | 14-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| EXCELLENCE MANAGEMENT LIMITED | Shareholder | 14-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| EXCELLENCE MANAGEMENT LIMITED | Intermediary | 14-APR-2009 | 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.