Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
United Kingdom
Source: Panama Papers
Address: DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ
Former Name: Pisces Nominees Limited
Jurisdiction: SEY (Seychelles)
From | Type | To |
---|---|---|
DATTANI CH.ACCS. | Intermediary of | DELTA NOMINEES LTD. |
Humayun Khan | Shareholder of | DELTA NOMINEES LTD. |
The Bearer | Shareholder of | DELTA NOMINEES LTD. |
The Bearer | Shareholder of | DELTA NOMINEES LTD. |
Iqbal Khan | Shareholder of | DELTA NOMINEES LTD. |
The Bearer | Shareholder of | DELTA NOMINEES LTD. |
The Bearer | Shareholder of | DELTA NOMINEES LTD. |
The Bearer | Shareholder of | DELTA NOMINEES LTD. |
The Bearer | Shareholder of | DELTA NOMINEES LTD. |
The Bearer | Shareholder of | DELTA NOMINEES LTD. |
The Bearer | Shareholder of | DELTA NOMINEES LTD. |
Anwar Khan | Shareholder of | DELTA NOMINEES LTD. |
The Bearer | Shareholder of | DELTA NOMINEES LTD. |
The Bearer | Shareholder of | DELTA NOMINEES LTD. |
The Bearer | Shareholder of | DELTA NOMINEES LTD. |
The Bearer | Shareholder of | DELTA NOMINEES LTD. |
Javed Khan | Shareholder of | DELTA NOMINEES LTD. |
The Bearer | Shareholder of | DELTA NOMINEES LTD. |
Salim Khan | Shareholder of | DELTA NOMINEES LTD. |
The Bearer | Shareholder of | DELTA NOMINEES LTD. |
The Bearer | Shareholder of | DELTA NOMINEES LTD. |
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