by The International Consortium of Investigative Journalists
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Officer

ABDUL JAFFER AND RASHIDA JAFFER

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  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
REGRIG INTERNATIONAL CORPORATION Shareholder 05-APR-1995 - 15-SEP-1994 British Virgin Islands Changed agent Panama Papers
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Address

Data From
C/O VIRJEE & CO; 2ND FLOOR; JUBILEE INSURANCE EXCHANGE Panama Papers
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