by The International Consortium of Investigative Journalists
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Officer

Falisha I. Mamdani

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
E.I.P. COMPANY LIMITED Beneficiary - - 24-FEB-1989 British Virgin Islands Active Panama Papers
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Address

Data From
350 East 79th Street; Apt. 4-E New York; New York 10075 Panama Papers
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