Officer:
Yaseen Gokal
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alpha Ventures Worldwide Inc. | Director | 2006-01-16 | - | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Eurogulf Investment Holdings Ltd | Shareholder | 2003-09-30 | - | 02-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| Eurogulf Investment Holdings Ltd | Director | 1998-06-15 | - | 02-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| Al-Kauthar Investments Ltd | Director | 2007-05-03 | - | 03-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Al-Kauthar Investments Ltd | Shareholder | 2007-05-03 | - | 03-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Aquamarine Management Services Ltd | Shareholder | 2007-07-16 | - | 16-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Aquamarine Management Services Ltd | Director | 2007-07-16 | - | 16-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Solaris Finance Ltd | Shareholder | 2004-08-19 | - | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Solaris Finance Ltd | Director | 2004-08-19 | - | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Aquagulf Ltd | Shareholder | 2003-08-25 | - | 27-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
| Aquagulf Ltd | Director | 2004-04-29 | - | 27-NOV-1998 | 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.