Entity:
TRANSAF INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOHAMED RAFI ISMAIL MULLA | Shareholder | 01-DEC-2004 | - | Panama Papers |
| RANI INTERNATIONAL LIMITED | Shareholder | 01-DEC-2004 | - | Panama Papers |
| BENOW TRUSTEES LIMITED | Shareholder | 02-OCT-2002 | 03-DEC-2002 | Panama Papers |
| COMPANY ADMINISTRATION SERVICES LIMITED | Shareholder | 03-DEC-2002 | 01-DEC-2004 | Panama Papers |
| ADNAN ABDUL RAHMEN AL AUJAN | Shareholder | 02-OCT-2002 | 01-DEC-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COMPANY ADMINISTRATION SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.