Entity:
Londock Properties Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOSH INVESTMENTS LIMITED | Shareholder | 01-MAR-2007 | - | Panama Papers |
| SHIRINA MOHAMED MULLA | Shareholder | 01-MAR-2007 | - | Panama Papers |
| EBRAHIM ISMAIL MULLA | Shareholder | 01-MAR-2007 | - | Panama Papers |
| Shirina Mohamed Mulla | Beneficiary | - | - | Panama Papers |
| Ebrahim Ismail Mulla | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COMPANY ADMINISTRATION SERVICES 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.