by The International Consortium of Investigative Journalists
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Officer

Allana - Abdul Rehman

  • Connected to 1 address
  • Connected to 5 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aspect Enterprises Limited Shareholder - - 22-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
Aspect Enterprises Limited Connected to - - 22-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
Aspect Enterprises Limited Ultimate beneficial owner 22-JUL-2014 - 22-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
Palliser Limited Shareholder - - 09-JAN-2006 Isle of Man - Paradise Papers - Appleby
The A R Allana Settlement Beneficiary 26-JUN-2007 - 26-JUN-2007 Isle of Man - Paradise Papers - Appleby
The A R Allana Settlement Settlor 26-JUN-2007 - 26-JUN-2007 Isle of Man - Paradise Papers - Appleby
The Zahid Hanif Settlement Connected to - - 26-JUN-2007 Isle of Man - Paradise Papers - Appleby
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Address

Data From
9/2; 19th Street; Defence 5 D.H.A.; Karachi; Pakistan Paradise Papers - Appleby
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