E.I.P. COMPANY LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Bahrain

Source: Panama Papers

Address: HIRA KHATRI FIRST ASIAN INVESTMENTS WLL POST BOX NO 20222 MANAMA BAHRAIN

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
HIRA KHATRI Intermediary of E.I.P. COMPANY LIMITED
TAIB HOLDINGS S.A. Shareholder of E.I.P. COMPANY LIMITED
IQBAL G. MAMDANI Shareholder of E.I.P. COMPANY LIMITED
ALIYA I. MAMDANI IRREVOCABLE TRUST Shareholder of E.I.P. COMPANY LIMITED
FALISHA I. MAMDANI IRREVOCABLE TRUST Shareholder of E.I.P. COMPANY LIMITED
Aliya I. Mamdani Shareholder of E.I.P. COMPANY LIMITED
Iqbal G. Mamdani Shareholder of E.I.P. COMPANY LIMITED
Falisha I. Mamdani Shareholder of E.I.P. COMPANY LIMITED

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