Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Fakhruddin G Amiji | Registered address | - | - | Panama Papers |
| MRS BATUL FG AMIJI | Registered address | - | - | Panama Papers |
| AMLJI FAMILY TRUST | Registered address | - | - | Panama Papers |
| Mr FAKRUDDIN G AMIJI | Registered address | - | - | Panama Papers |
| Mrs. Batul F Amiji | Registered address | - | - | Panama Papers |
| SHEZAN F. AMIJI | Registered address | - | - | Panama Papers |
| MR SHEZAN F AMIJI | Registered address | - | - | Panama Papers |
| Mrs BATUL FAKHRUDDIN AMIJI | Registered address | - | - | Panama Papers |
| BATUL FG AMIJI | Registered address | - | - | Panama Papers |
| FAKHRUDDIN G. AMIJI | Registered address | - | - | Panama Papers |
| MR FAKHRUDDIN G AMIJI | Registered address | - | - | Panama Papers |
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.