Officer:
Muneeza Haroon Siddiqui
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AIMS Assets Limited | Shareholder | 17-APR-2010 | - | 10-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| AIMS Assets Limited | Shareholder | 10-SEP-2009 | - | 10-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| FMIS INVESTMENTS COMPANY LIMITED | Shareholder | 12-FEB-2011 | - | 20-AUG-1999 | British Virgin Islands | Active | Panama Papers |
| FMIS INVESTMENTS COMPANY LIMITED | Shareholder | 16-APR-2010 | 01-JAN-2011 | 20-AUG-1999 | British Virgin Islands | Active | Panama Papers |
| FMIS INVESTMENTS COMPANY LIMITED | Shareholder | 01-JAN-2011 | - | 20-AUG-1999 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Miss Muneeza Haroon Siddiqui | Similar name and address as | - | - | Panama Papers |
| Muneeza Haroon Siddiqui | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.