Medical Management 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
- UNDETERMINED
- Country
- VG, GB
- Incorporated
- 2004-10-05
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/211472
Relationships
- [Representation, incoming] intermediary of Companies Plus Ltd.
- [Ownership, incoming] shareholder of Jitendra Kumar Ladva
- [Ownership, incoming] shareholder of Taget Untomation (FZC)
- [Ownership, incoming] shareholder of Muhammad Asif Alam
- [Directorship, incoming] director of Jitendra Kumar Ladva
- [Directorship, incoming] director of Muhammad Asif Alam
- [Directorship, incoming] director of Karim Abdul Ghafoor Haji
- [Directorship, incoming] director of Mohammed Lqbai Ebrahim Baig
- [Ownership, incoming] shareholder of Fahmida Karim Haji
- [Ownership, incoming] shareholder of Mohammed Lqbai Ebrahim Baig
- [Ownership, incoming] shareholder of NRG Offshore Ltd
- [Directorship, incoming] director of Richard Simmons
- [Directorship, incoming] director of Viswanathan Krishna Murthi
- [Directorship, incoming] director of Adam Richard Wilson
- [Directorship, incoming] director of Dr.Sanjeev K.Chaudhry
- [Directorship, incoming] director of Dr. Amit Varma
- [Directorship, incoming] director of Mr. Rahul Chadha
- [Directorship, incoming] director of Shachindra Nath
- [Directorship, incoming] director of Anil Saxena