by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Iqbal Khan

  • 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
Aqua Nominees Limited Shareholder 01-JAN-2014 - 20-JUL-2007 Seychelles Active Panama Papers
Spinner

Officer

Role From To Data From
Iqbal Khan Similar name and address as - - Panama Papers
Spinner

Address

Data From
House 5; Street 48; Sec F8-4; Islamabad; Pakistan 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