by The International Consortium of Investigative Journalists
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Entity

HAIDIAN RESOURCES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MR. AHSANI SAMAN Shareholder 04-JAN-2007 09-JAN-2014 Panama Papers
ROSEBANK LIMITED Shareholder 09-JAN-2014 - Panama Papers
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Intermediary

Status Data From
ROSEMONT MONACO SAM ACTIVE Panama Papers
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