Entity:
WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MASHUD YAHYA MOHAMED | Shareholder | - | - | Paradise Papers |
| MASHUD YAHYA MOHAMED | Director | - | - | Paradise Papers |
| MASHUD YAHYA MOHAMED | Secretary | - | - | Paradise Papers |
| MASHUD YAHYA MOHAMED | Legal representative | - | - | Paradise Papers |
| MASHUD YAHYA MOHAMED | Judicial representative | - | - | Paradise Papers |
| MOHAMMAD HANIF | Shareholder | - | - | Paradise Papers |
| MOHAMMAD HANIF | Judicial representative | - | - | Paradise Papers |
| MOHAMMAD HANIF | Legal representative | - | - | Paradise Papers |
| MOHAMMAD HANIF | Director | - | - | Paradise 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.