by The International Consortium of Investigative Journalists
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Entity

MINHAS SECURITIES LIMITED

Former name: MINHAS SECURITIES LIMITED
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Navaid Malik Shareholder 12-JUN-2014 - Panama Papers
THE BEARER Shareholder 07-DEC-2001 19-OCT-2010 Panama Papers
THE BEARER Shareholder 19-OCT-2010 12-JUN-2014 Panama Papers
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Intermediary

Status Data From
LOMBARD TRUST S.A. (EX-CITCO) ACTIVE Panama Papers
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