by The International Consortium of Investigative Journalists
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Officer

ULLAH ZAHIR

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ZIA UL AMIN INTERNATIONAL TRADERS CO., LTD Shareholder 25-JAN-2008 - 25-JAN-2008 Seychelles Defaulted Panama Papers
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Address

Data From
KHYBER AGENCY, PAKISTAN Panama Papers
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