Officer:
MOHAMMAD JAWAD GOKAL
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tri-Assets International Corporation | Shareholder | 2009-04-06 | - | 03-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Tri-Assets International Corporation | Director | 2009-04-06 | - | 03-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| XIM Holdings Ltd | Director | 2007-03-11 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Panwest Worldwide Inc. | Director | 2005-06-10 | - | 25-APR-2005 | 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 | Director | 2007-07-16 | - | 16-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Aquamarine Management Services Ltd | Shareholder | 2007-07-16 | - | 16-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Aquagulf Ltd | Shareholder | 2002-10-23 | - | 27-NOV-1998 | British Virgin Islands | Active | Offshore Leaks |
| Aquagulf Ltd | Director | 1999-02-02 | - | 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.