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Intermediary

ABDUL BAQI ARSHAD

  • Connected to 13 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALHAMAD HOLDINGS S.A. Intermediary 23-MAY-2000 Panama Dissolved Panama Papers
ASIFA HOLDINGS S.A. Intermediary 06-APR-1995 Panama Dissolved Panama Papers
ASLAM CORPORATION S.A. Intermediary 11-NOV-1997 Panama Dissolved Panama Papers
CASCA HOLDINGS S.A. Intermediary 08-NOV-1988 Panama Dissolved Panama Papers
FAZAL ENTERPRISES INC. Intermediary 23-MAY-2000 Panama Dissolved Panama Papers
JAFAH ENTERPRISES INC. Intermediary 20-JUL-1993 Panama Dissolved Panama Papers
MAHA INTERNATIONAL INC. Intermediary 23-FEB-1994 Panama Dissolved Panama Papers
NUSRAT INVESTMENTS INC. Intermediary 16-DEC-1994 Panama Dissolved Panama Papers
QADIR ENTERPRISES INC. Intermediary 22-MAY-2000 Panama Dissolved Panama Papers
SALAMAT ENTERPRISES INC. Intermediary 06-MAY-1987 Panama Dissolved Panama Papers
SIND HOLDINGS S.A. Intermediary 07-JUN-2000 Panama Dissolved Panama Papers
SLAMAT HOLDINGS S.A. Intermediary 16-DEC-1994 Panama Dissolved Panama Papers
SUMMIT PROPERTIES INC. Intermediary 20-DEC-1994 Panama Dissolved Panama Papers
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