Entity:
Mega Solutions Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Muhammad Talha Mahmood | Shareholder | 2008-09-11 | - | Offshore Leaks |
| Ambreen Haroon | Director | 2008-08-22 | - | Offshore Leaks |
| Muhammad Haroon Mahmood | Director | 2008-08-22 | - | Offshore Leaks |
| PINES LTD | Director | 2008-08-19 | 2008-08-22 | Offshore Leaks |
| Portcullis Trustnet (Mauritius) Limited | Shareholder | 2008-08-19 | 2008-09-11 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deutsche Bank AG, Singapore Branch | - | Offshore Leaks |
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.