FMIS INVESTMENTS COMPANY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- AE
- Incorporated
- 1999-08-20
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10104882
Relationships
- [Representation, incoming] intermediary of MR HAROON SIDDIQUI
- [Ownership, incoming] shareholder of Mr. Imran Haroon Siddiqui
- [Ownership, incoming] shareholder of Dr. Fareeha Haroon Siddiqui
- [Ownership, incoming] shareholder of Muneeza Haroon Siddiqui
- [Ownership, incoming] shareholder of Mr. Imran Haroon Siddiqui
- [Ownership, incoming] shareholder of Dr. Fareeha Haroon Siddiqui
- [Ownership, incoming] shareholder of Miss Muneeza Haroon Siddiqui
- [Ownership, incoming] shareholder of Muneeza Haroon Siddiqui
- [Ownership, incoming] shareholder of Miss Muneeza Haroon Siddiqui
- [Ownership, incoming] shareholder of Rana Haroon Siddiqui
- [Ownership, incoming] shareholder of RANA HAROON SIDDIQUI
- [Ownership, incoming] shareholder of Imran Haroon Siddiqui
- [Ownership, incoming] shareholder of Fareeha Haroon Siddiqui
- [Ownership, incoming] shareholder of RANA HAROON SIDDIQUI
- [Ownership, incoming] shareholder of Adnan Haroon Siddiqui
- [Ownership, incoming] shareholder of Imran Haroon Siddiqui
- [Ownership, incoming] shareholder of Muneeza Haroon Siddiqui
- [Ownership, incoming] shareholder of Fareeha Haroon Siddiqui
- [Ownership, incoming] shareholder of Imran Haroon Siddiqui