by The International Consortium of Investigative Journalists
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Entity

Exchange & Finance Banking Corporation

  • Connected to 2 intermediaries
  • Connected to 4 officers
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Connections

Officer

Role From To Data From
Abdul Ghaffar Beneficial owner - - Offshore Leaks
Abdul Ghaffar Director 1999-09-13 - Offshore Leaks
Abdul Ghaffar Authorised person / signatory 1999-09-13 - Offshore Leaks
Abdul Ghaffar Shareholder - - Offshore Leaks
Abdul Ghaffar Intermediary - - Offshore Leaks
Natesan Narayanan Beneficial owner - - Offshore Leaks
Natesan Narayanan Director 1999-09-13 - Offshore Leaks
Natesan Narayanan Authorised person / signatory 1999-09-13 1999-09-30 Offshore Leaks
Natesan Narayanan Shareholder - - Offshore Leaks
Secorp Limited Secretary 1999-09-13 2000-09-12 Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Tahira Abdul Ghaffar Secretary 1999-09-13 - Offshore Leaks
Spinner

Intermediary

Status Data From
Abdul Ghaffar - Offshore Leaks
Abdul Ghaffar - Offshore Leaks
Abdul Ghaffar - Offshore Leaks
Abdul Ghaffar - Offshore Leaks
Abdul Ghaffar - Offshore Leaks
Spinner

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