by The International Consortium of Investigative Journalists
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Entity

BROOKLAND HOLDINGS INVESTMENTS LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BENOW TRUSTEES LIMITED Shareholder 03-JUN-2001 27-NOV-2002 Panama Papers
BENOW TRUSTEES LIMITED Shareholder 03-JUN-2001 27-NOV-2002 Panama Papers
COMPANY ADMINISTRATION SERVICES LIMITED Shareholder 21-FEB-2007 - Panama Papers
EBRAHIM ISMAIL MULLA Shareholder 23-APR-2001 03-JUN-2001 Panama Papers
MOHAMED RAFI ISMAIL MULLA Shareholder 13-SEP-2008 - Panama Papers
MOHAMED RAFI ISMAIL MULLA Shareholder 23-APR-2001 03-JUN-2001 Panama Papers
WILLOW TRUSTEES LIMITED AS TRUSTEES OF THE BRG TRUST Shareholder 27-NOV-2002 21-FEB-2007 Panama Papers
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Intermediary

Status Data From
COMPANY ADMINISTRATION SERVICES LIMITED ACTIVE Panama Papers
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