by The International Consortium of Investigative Journalists
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Entity

E.I.P. COMPANY LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALIYA I. MAMDANI IRREVOCABLE TRUST Shareholder 12-DEC-2006 - Panama Papers
Aliya I. Mamdani Beneficiary - - Panama Papers
FALISHA I. MAMDANI IRREVOCABLE TRUST Shareholder 12-DEC-2006 - Panama Papers
Falisha I. Mamdani Beneficiary - - Panama Papers
IQBAL G. MAMDANI Shareholder 09-DEC-2003 - Panama Papers
IQBAL G. MAMDANI Shareholder 12-DEC-2006 - Panama Papers
Iqbal G. Mamdani Beneficiary - - Panama Papers
TAIB HOLDINGS S.A. Shareholder 27-FEB-1989 09-DEC-2003 Panama Papers
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Intermediary

Status Data From
HIRA KHATRI ACTIVE Panama Papers
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