by The International Consortium of Investigative Journalists
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Officer

KHAN MOHAMED HAFIZ

  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADAMS CAPITAL LIMITED Secretary 21-JUN-1996 31-MAY-2003 04-JAN-1994 Barbados - Paradise Papers - Barbados corporate registry
IROQUOIS CAPITAL LIMITED Secretary 21-JUN-1996 31-MAY-2003 11-APR-1991 Barbados - Paradise Papers - Barbados corporate registry
MCC CAPITAL LIMITED Secretary 21-JUN-1996 31-MAY-2003 11-APR-1991 Barbados - Paradise Papers - Barbados corporate registry
NEWCOURT TREASURY SERVICES, L.L.C. Power of attorney 21-JUN-1996 - 21-JUN-1996 Barbados - Paradise Papers - Barbados corporate registry
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