Officer:
MOHAMMED ALEEM A.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.M.J. INTERNATIONAL DISTRIBUTORS & MARKETERS INC. | Director | 09-MAY-2013 | - | 10-MAY-2013 | Barbados | - | Paradise Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOHAMMED ALEEM A. | Same name as | - | - | Paradise Papers |
| MOHAMMED ALEEM A | Same name as | - | - | Paradise Papers |
| MOHAMMED ALEEM A | Same name as | - | - | Paradise Papers |
| MOHAMMED ALEEM A. | Same name as | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.