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A B ARSHAD 22 DEER PARK ROAD LONDON SW19 3TL UNITED KINGDOM | |||||
BILAL INVESTMENTS INC. | Intermediary | - | - | 07-Jun-00 | Panama Papers |
T.J.HOLDINGS S.A. | Intermediary | - | - | 25-Aug-92 | Panama Papers |
Abdul Baqi Arshad 22 DEER PARK ROAD LONDON SW19 3TL UNITED KINGDOM (Alias of the same person) | |||||
ALHAMAD HOLDINGS S.A. | Intermediary | 23-May-00 | Panama | Dissolved | Panama Papers |
ASIFA HOLDINGS S.A. | Intermediary | 06-Apr-95 | Panama | Dissolved | Panama Papers |
ASLAM CORPORATION S.A. | Intermediary | 11-Nov-97 | Panama | Dissolved | Panama Papers |
CASCA HOLDINGS S.A. | Intermediary | 08-Nov-88 | Panama | Dissolved | Panama Papers |
FAZAL ENTERPRISES INC. | Intermediary | 23-May-00 | Panama | Dissolved | Panama Papers |
JAFAH ENTERPRISES INC. | Intermediary | 20-Jul-93 | Panama | Dissolved | Panama Papers |
MAHA INTERNATIONAL INC. | Intermediary | 23-Feb-94 | Panama | Dissolved | Panama Papers |
NUSRAT INVESTMENTS INC. | Intermediary | 16-Dec-94 | Panama | Dissolved | Panama Papers |
QADIR ENTERPRISES INC. | Intermediary | 22-May-00 | Panama | Dissolved | Panama Papers |
SALAMAT ENTERPRISES INC. | Intermediary | 06-May-87 | Panama | Dissolved | Panama Papers |
SIND HOLDINGS S.A. | Intermediary | 07-Jun-00 | Panama | Dissolved | Panama Papers |
SLAMAT HOLDINGS S.A. | Intermediary | 16-Dec-94 | Panama | Dissolved | Panama Papers |
SUMMIT PROPERTIES INC. | Intermediary | 20-Dec-94 | Panama | Dissolved | Panama Papers |
Majid Ahmed Khan 1/3 E-A DARUL SADR GHARBI CHANAB NAGAR (RABWAH) PAKISTAN | |||||
ASHDALE LIMITED | Shareholder | 27-Dec-06 | Samoa | Active | Panama Papers |
SAMMAR & CO (ACCOUNTANTS QADIYANI AHMADEES USE AS MIDDLE MEN) | |||||
ASHDALE LIMITED | Intermediary | 27-Dec-06 | Samoa | Active | Panama Papers |
BELMONT INVESTMENT INC. | Intermediary | 07-Aug-01 | Niue | Defaulted | Panama Papers |
BLUEWAVES LIMITED | Intermediary | 18-Apr-01 | Niue | Defaulted | Panama Papers |
BROOKWOOD LIMITED | Intermediary | 15-Aug-01 | Niue | Defaulted | Panama Papers |
GOLDPRINT MANAGEMENT INC. | Intermediary | 12-May-00 | British Virgin Islands | Defaulted | Panama Papers |
SUNLIGHT INVESTMENTS LTD. | Intermediary | 11-Apr-00 | Niue | Defaulted | Panama Papers |
WORLDLINK TRAVEL INC. | Intermediary | 19-Jun-01 | Niue | Defaulted | Panama Papers |
XANADU INVESTMENTS LTD. | Intermediary | 15-Feb-07 | Samoa | Defaulted | Panama Papers |
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