by The International Consortium of Investigative Journalists
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Entity

MUNAWARA HOLDINGS INC.

  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ABIDA ZULFIQAR Shareholder 11-MAR-2014 - Panama Papers
ABIDA ZULFIQAR Beneficiary - - Panama Papers
FATIMA WAQAS PARACHA Shareholder 11-MAR-2014 - Panama Papers
FATIMA WAQAS PARACHA Beneficiary - - Panama Papers
MEHREEN MUDDASSIR PARACHA Shareholder 11-MAR-2014 - Panama Papers
MEHREEN MUDDASSIR PARACHA Beneficiary - - Panama Papers
SADAF Shareholder 11-MAR-2014 - Panama Papers
SADAF Beneficiary - - Panama Papers
SARA ADNAN PARACHA Shareholder 11-MAR-2014 - Panama Papers
SARA ADNAN PARACHA Beneficiary - - Panama Papers
ZULFIQAR PARACHA Shareholder 11-MAR-2014 - Panama Papers
ZULFIQAR PARACHA Beneficiary - - Panama Papers
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Intermediary

Status Data From
MARLBOROUGH GULF DMCC ACTIVE Panama Papers
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