SHAUKAT, MOHAMMAD
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11011838
Relationships
- [Representation, outgoing] intermediary of WALDORF MANAGEMENT CO. INC.
- [Representation, outgoing] intermediary of GLAZIERS FINANCE LTD.
- [Representation, outgoing] intermediary of JOTEX ASSET MANAGEMENT S.A.
- [Representation, outgoing] intermediary of OBIJASI MARKETING LTD.
- [Representation, outgoing] intermediary of RAYNOR ENGINEERING LIMITED
- [Representation, outgoing] intermediary of SOVINCOM - CENTRE LIMITED
- [Representation, outgoing] intermediary of SERMAK MANAGEMENT LTD.
- [Representation, outgoing] intermediary of ATRITEC COMPANY INC.
- [Representation, outgoing] intermediary of EASTGATE CONSULTANCY S.A.
- [Representation, outgoing] intermediary of KONSOU S.A.
- [Representation, outgoing] intermediary of WENEG TRADING LTD.
- [Representation, outgoing] intermediary of SOGERD LIMITED
- [Representation, outgoing] intermediary of IVY GARDEN INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of Alliance Investment & Management S. A.
- [Representation, outgoing] intermediary of Creggan Company Limited
- [Representation, outgoing] intermediary of GIRANDELL CONSULTANCY LIMITED
- [Representation, outgoing] intermediary of RUSTECHEXPORT LIMITED