by The International Consortium of Investigative Journalists
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Officer

Adnan Haroon Siddiqui

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Arkadiy Limited Shareholder 13-MAR-2012 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
Arkadiy Limited Shareholder 28-JUN-2010 12-FEB-2011 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
Lubov Limited Shareholder 28-JUN-2010 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
Lubov Limited Shareholder 12-FEB-2011 18-MAR-2012 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
Lubov Limited Shareholder 18-MAR-2012 - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
Adnan Haroon Siddiqui Similar name and address as - - Panama Papers
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Address

Data From
Villa 5/4394 Emirates Hill 3rdDubai UAE Panama Papers
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