by The International Consortium of Investigative Journalists
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Officer

Tabassum Naseem Siddiqui

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

Entity

Role From To Incorporation Jurisdiction Status Data From
NATASIYA INC. Shareholder - - 16-APR-2008 British Virgin Islands Active Offshore Leaks
NATASIYA INC. Beneficial owner 2008-04-16 - 16-APR-2008 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Yeomun Ltd Nominee shareholder - - Offshore Leaks
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Address

Data From
REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E. Offshore Leaks
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