by The International Consortium of Investigative Journalists
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Entity

Graphite Investments Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JUL-2007 Inactivation: 03-JAN-2012 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: United Kingdom
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Connections

Officer

Role From To Data From
AMIN KARIM DADA Shareholder 10-AUG-2007 - Panama Papers
IRFAAN GAFFAR SIDDIK Shareholder 10-AUG-2007 - Panama Papers
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Intermediary

Status Data From
A MALIDA CHARTERED ACCS ACTIVE Panama Papers
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