Entity:
UNAPROCUREMENT LTD
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mansoor Ahmad | Beneficiary | - | - | Panama Papers |
| Hasan Faisal Syed | Beneficiary | - | - | Panama Papers |
| Gegham Bayanduryan | Beneficiary | - | - | Panama Papers |
| Njdeh Aghajanians | Beneficiary | - | - | Panama Papers |
| UNAENERGY GROUP HOLDING LIMITED | Shareholder | 06-JUN-2011 | 10-JUL-2012 | Panama Papers |
| ATA OLLAH AHSANI | Shareholder | 21-OCT-2010 | 06-JUN-2011 | Panama Papers |
| UNAENERGY GROUP HOLDING PTE LTD. | Shareholder | 10-JUL-2012 | - | Panama Papers |
| ROKNEDDIN KESHMIRI | Shareholder | 21-OCT-2010 | 10-JUL-2012 | Panama Papers |
| ROKNEDDIN KESHMIRI | Shareholder | 10-JUL-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UNAENERGY GROUP HOLDING PTE LTD | 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.