Entity:
MIRDIF LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABDUL G. HUSSAIN & ALUNOON MOHANMMAD | Shareholder | 26-OCT-1999 | 26-APR-2005 | Panama Papers |
| GREEN COAST ENTERPRISES | Shareholder | 13-MAY-1998 | 26-OCT-1999 | Panama Papers |
| CREST HILL DEVELOPMENTS LIMITED | Shareholder | 18-JUL-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CIRCLE TRUST LIMITED | ACTIVE | Panama Papers |
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.