Role | From | To | Data From | |
---|---|---|---|---|
NIGHAT SABA SYED | Shareholder | - | - | Paradise Papers |
REHAN MUSTAFA SYED | Shareholder | - | - | Paradise Papers |
IMRAN AHMED | Shareholder | - | - | Paradise Papers |
FAREED MUSTAFA SIDIQI | Shareholder | - | - | Paradise Papers |
MAZHARUDDIN SYED | Legal representative | - | - | Paradise Papers |
MAZHARUDDIN SYED | Director | - | - | Paradise Papers |
MAZHARUDDIN SYED | Judicial representative | - | - | Paradise Papers |
GRID HOLDING (ONS) LIMITED | Shareholder | - | - | Paradise Papers |
MASOOD ASGHAR | Shareholder | - | - | Paradise Papers |
MASOOD ASGHAR | Judicial representative | - | - | Paradise Papers |
MASOOD ASGHAR | Director | - | - | Paradise Papers |
MASOOD ASGHAR | Legal representative | - | - | Paradise Papers |
AHMED SHAHAB SIDIQI | Shareholder | - | - | Paradise Papers |
AHMED SHAHAB SIDIQI | Legal representative | - | - | Paradise Papers |
AHMED SHAHAB SIDIQI | Judicial representative | - | - | Paradise Papers |
AHMED SHAHAB SIDIQI | Director | - | - | Paradise Papers |
ERNST & YOUNG | Auditor | - | - | Paradise Papers |
GALINA SIDIQI | Shareholder | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more