by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MOHAMED SIDDEEK MOHAMED ALI

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KAT Minerals and Metals Ltd. Shareholder 25-MAY-2012 25-APR-2013 27-AUG-2008 British Virgin Islands Active Panama Papers
KAT Minerals and Metals Ltd. Shareholder 15-SEP-2009 30-SEP-2010 27-AUG-2008 British Virgin Islands Active Panama Papers
Spinner

Officer

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

Address

Data From
17; Sirimal Avenue; Off Quarry Road; Dehiwela; Sri Lanka Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now