LAITH PAUL MIRZA

Intermediary

Status: ACTIVE

The Panama Papers data is current through 2015

Countries:
Portugal

Source: Panama Papers

Address: MR. MUFID R. MIRZA AV. DOS COMBATETNES; 45 LISBOA MARRIOTT HOTEL; 18 PISO 1600-042 LISBOA PORTUGAL LISBON (LISBOA) PORTUGAL

Connections

From Type To
LAITH PAUL MIRZA Intermediary of PRIMEWAY INC.
LAITH PAUL MIRZA Intermediary of OMNIA MANAGEMENT INC.
LAITH PAUL MIRZA Intermediary of GENA HOLDINGS INC.
LAITH PAUL MIRZA Intermediary of LAFUJI HOLDING, S.A.
LAITH PAUL MIRZA Intermediary of PINTEX ASSOCIATES S.A.
LAITH PAUL MIRZA Intermediary of SAAD HOLDING, S.A.
LAITH PAUL MIRZA Intermediary of Hanna Investment Company, S.A.
LAITH PAUL MIRZA Intermediary of MILLENIUM RESOURCES INC.
LAITH PAUL MIRZA Intermediary of GINA Investment Company, S.A.
LAITH PAUL MIRZA Intermediary of SUNRISE INTERNATIONAL DEVELOPMENT INC.

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