by The International Consortium of Investigative Journalists
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Entity

Tarifiq Bahamas Ltd.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 08-OCT-2015
  • Registered in: Bahamas
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Connections

Officer

Role From To Data From
FARID ASMA Director / secretary 8/10/2015 - Bahamas Leaks
FARID TARIQ Director / president 8/10/2015 - Bahamas Leaks
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Intermediary

Status Data From
ACCOUNTING OUTSOURCE SERVICES LTD. - Bahamas Leaks
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