Entity:
IRAD Capital Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Raja Munahi ALBQAMI | Shareholder | 02-NOV-2012 | - | Panama Papers |
| Abdul Hadi Mohammed DAMIRJI | Shareholder | 02-NOV-2012 | - | Panama Papers |
| Raja Munahi ALBQAMI | Beneficiary | - | - | Panama Papers |
| Abdul Hadi Mohammed DAMIRJI | Beneficiary | - | - | Panama Papers |
| ANGLO-SWISS SECURITIES LTD | Shareholder | 02-NOV-2012 | - | Panama Papers |
| ANGLO-SWISS SECURITIES LTD | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BROOKLAND S.A. (SWITZERLAND) | 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.