Entity:
Kaymar Holdings Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AHMED RASHID YUSUF UMARANY | Shareholder | 26-SEP-2008 | - | Panama Papers |
| MAHOMEDE ALI IBRAHIM | Shareholder | 26-SEP-2008 | - | Panama Papers |
| ABDUL KAYUM | Shareholder | 26-SEP-2008 | - | Panama Papers |
| MAHOMED JAFFARULLAH | Shareholder | 26-SEP-2008 | - | Panama Papers |
| LIAGATALI IBRAHIM | Shareholder | 26-SEP-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) 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.