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Offshore Leaks Database

Data from
Pandora Papers - Fidelity Corporate Services

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LAN CONSULTANCY LIMITED Ultimate beneficial owner 26-AUG-2013 - 26-AUG-2013 British Virgin Islands Active Pandora Papers
LAN CONSULTANCY LIMITED Ultimate beneficial owner 26-AUG-2013 - 26-AUG-2013 British Virgin Islands Active Pandora Papers

Officer (1)

Role From To Data From
FATINA AHMAD JAMIL MALAS Same name as - - Pandora Papers

Address (1)


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.

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