by The International Consortium of Investigative Journalists
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Entity

DELTA NOMINEES LTD.

Former name: Pisces Nominees Limited
  • Connected to 20 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Anwar Khan Shareholder 13-JUN-2014 - Panama Papers
Humayun Khan Shareholder 13-JUN-2014 - Panama Papers
Iqbal Khan Shareholder 13-JUN-2014 - Panama Papers
Javed Khan Shareholder 13-JUN-2014 - Panama Papers
Salim Khan Shareholder 13-JUN-2014 - Panama Papers
The Bearer Shareholder 20-JUL-2007 13-JUN-2014 Panama Papers
The Bearer Shareholder 20-JUL-2007 13-JUN-2014 Panama Papers
The Bearer Shareholder 20-JUL-2007 13-JUN-2014 Panama Papers
The Bearer Shareholder 20-JUL-2007 13-JUN-2014 Panama Papers
The Bearer Shareholder 20-JUL-2007 13-JUN-2014 Panama Papers
The Bearer Shareholder 20-JUL-2007 13-JUN-2014 Panama Papers
The Bearer Shareholder 20-JUL-2007 13-JUN-2014 Panama Papers
The Bearer Shareholder 20-JUL-2007 13-JUN-2014 Panama Papers
The Bearer Shareholder 20-JUL-2007 13-JUN-2014 Panama Papers
The Bearer Shareholder 20-JUL-2007 13-JUN-2014 Panama Papers
The Bearer Shareholder 20-JUL-2007 13-JUN-2014 Panama Papers
The Bearer Shareholder 20-JUL-2007 13-JUN-2014 Panama Papers
The Bearer Shareholder 20-JUL-2007 13-JUN-2014 Panama Papers
The Bearer Shareholder 20-JUL-2007 13-JUN-2014 Panama Papers
The Bearer Shareholder 20-JUL-2007 13-JUN-2014 Panama Papers
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