by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Saif Capital Partners Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Anwar S Khan Shareholder 21-MAY-2014 - Panama Papers
Mr. Anwar S Khan Shareholder 21-MAY-2014 - Panama Papers
Osman S Khan Shareholder 21-MAY-2014 21-MAY-2014 Panama Papers
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now