by The International Consortium of Investigative Journalists
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Officer

MOHAMED RAFI ISMAIL MULLA

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TRANSAF INTERNATIONAL LIMITED Shareholder 01-DEC-2004 - 09-SEP-2002 British Virgin Islands Defaulted Panama Papers
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Address

Data From
PO BOX 33772 8484 LUMUMBA ROAD LUSAKA ZAMBIA Panama Papers
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