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Intermediary

NOOR, ISHAQUE

  • Connected to 9 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASHTON CAPITAL HOLDINGS LIMITED Intermediary 06-DEC-1996 Bahamas Defaulted Panama Papers
GLOBE INVESTMENTS SERVICES LIMITED Intermediary 22-OCT-1998 Bahamas Defaulted Panama Papers
JIPPURA LIMITED Intermediary 25-FEB-1998 Bahamas Defaulted Panama Papers
KAY & ALAN MERCHANTING CO. LTD. Intermediary 19-JUN-1996 Bahamas Defaulted Panama Papers
LIQUID INVESTMENTS LIMITED Intermediary 14-AUG-1995 Bahamas Defaulted Panama Papers
M/S. SAMAN TRADING CO. LTD Intermediary 30-JUN-1998 Bahamas Defaulted Panama Papers
RISING STAR INVESTMENTS COMPANY S.A. Intermediary 14-APR-2005 Panama Defaulted Panama Papers
RISING STAR INVESTMENTS LIMITED Intermediary 20-SEP-1994 Bahamas Defaulted Panama Papers
WORLD INTERNATIONAL LTD. Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
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