by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Qaim Holdings Limited

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Iqbal Hussain Qureshi Shareholder 2007-07-23 - Offshore Leaks
Iqbal Qureshi Director 2007-07-23 - Offshore Leaks
Irteza Qureshi Shareholder 2007-07-23 - Offshore Leaks
Irteza Qureshi Director 2007-07-23 - Offshore Leaks
Nazia Hussain Qureshi Shareholder 2007-07-23 - Offshore Leaks
Nazia Hussain Qureshi Director 2007-07-23 - Offshore Leaks
Shazia Nadeem Director 2007-07-23 - Offshore Leaks
Shazia Nadeem Shareholder 2007-07-23 - Offshore Leaks
Zahida Iqbal Shareholder 2007-07-23 - Offshore Leaks
Zahida Iqbal Director 2007-07-23 - Offshore Leaks
Spinner

Intermediary

Status Data From
N.R. Doshi & Co - Offshore Leaks
Spinner

Address

Data From
N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now