by The International Consortium of Investigative Journalists
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Officer

MOHAMED SIDDEEK MOHAMED ALI

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KALIN INTERNATIONAL COMPANY LIMITED Shareholder 15-AUG-2009 - 26-JUL-2007 British Virgin Islands Active Panama Papers
KALIN INTERNATIONAL COMPANY LIMITED Shareholder 15-MAR-2008 14-MAR-2011 26-JUL-2007 British Virgin Islands Active Panama Papers
KALIN INTERNATIONAL COMPANY LIMITED Shareholder 14-MAR-2008 14-MAR-2011 26-JUL-2007 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
MOHAMED SIDDEEK MOHAMED ALI Similar name and address as - - Panama Papers
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Address

Data From
17; SIRIMAL AVENUE; OFF QUARY ROAD; DEHIWELA; SRI LANKA Panama Papers
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