by The International Consortium of Investigative Journalists
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Entity

Eamont Group Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Balmoral Corporate Services Ltd Shareholder 24-JUL-2013 24-JUL-2013 Panama Papers
Muhammad Aly Saifvllah Khan Shareholder 24-JUL-2013 - Panama Papers
NINA SHEIKH Beneficiary - - Panama Papers
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Intermediary

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