by The International Consortium of Investigative Journalists
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Officer

FALISHA I. MAMDANI IRREVOCABLE TRUST

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
E.I.P. COMPANY LIMITED Shareholder 12-DEC-2006 - 24-FEB-1989 British Virgin Islands Active Panama Papers
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Address

Data From
C/O TAIB SECURITIES INC; 450 PARK AVENUE; SUITE 1902; NEW YORK NY 10022 U.S.A Panama Papers
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