by The International Consortium of Investigative Journalists
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Officer

Shokat Mohammed Dalal

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
International Sipp Solutions Ltd. Shareholder 2005-07-21 - 21-JUL-2005 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Shokat Mohammed Dalal Similar name and address as - - Offshore Leaks
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Address

Data From
Mesk Tower Apt # 1506 Dubai Marina Dubai U.A.E Offshore Leaks
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