by The International Consortium of Investigative Journalists
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Officer

Ebrahim Dawood Joosab

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKHAI Properties Limited Shareholder 01-OCT-2007 20-MAY-2009 01-OCT-2007 British Anguilla Active Panama Papers
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Address

Data From
C/O LOMBARD BUSINESS PARK 8 LOMBARD ROAD WIMBLEDON LONDON SW19 3TZ Panama Papers
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