by The International Consortium of Investigative Journalists
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Officer

Ismail Gheewala & Soyeb Gheewalal

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIM LTD Shareholder 29-NOV-1999 - 29-NOV-1999 Bahamas Active Panama Papers
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Address

Data From
P.O. Box 35811; 1100 Isunga Road; Lusaka Zambia Panama Papers
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