RAIS AHMAD KHAN GHAZNAVI
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, PK
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56016473
Relationships
- [Directorship, outgoing] secretary of EXPOGRAINS LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITED
- [Directorship, outgoing] judicial representative of EXPOGRAINS LIMITED
- [Directorship, outgoing] director of GLOBAL ARK COMPANY LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITED
- [Directorship, outgoing] director of MONTANA TRADING COMPANY LIMITED
- [Directorship, outgoing] legal representative of GLOBAL ARK COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GLOBAL ARK COMPANY LIMITED
- [Directorship, outgoing] director of EXPOGRAINS LIMITED
- [Directorship, outgoing] director of MONTANA TRADING COMPANY LIMITED (CONVERTED TO C 30296)
- [Directorship, outgoing] judicial representative of MONTANA TRADING COMPANY LIMITED
- [Directorship, outgoing] legal representative of EXPOGRAINS LIMITED
- [Directorship, outgoing] director of INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITED
- [Ownership, outgoing] shareholder of MONTANA TRADING COMPANY LIMITED
- [Ownership, outgoing] shareholder of GLOBAL ARK COMPANY LIMITED
- [Ownership, outgoing] shareholder of EXPOGRAINS LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL TENTAGE & TEXTILE INDUSTRIES LIMITED