WebMay 9, 2016 · Known trader, Irfan Iqbal Puri who has good terms with former president Asif Ali Zardari and Muttahida Qaumi Movement (MQM) chief also owns three offshore companies. The leaked documents belong to law firm, Mossack Fonseca that have been published by Panama Papers. The paper earlier published leaks in April that alleged …
Lenkor Energy Trading DMCC v Irfan Iqbal Puri - Case Law - VLEX …
WebIRFAN IQBAL PURI: Registered address - - Panama Papers: MOHAMMAD IQBAl PURl: Registered address - - Panama Papers: Explore more from Panama Papers. Mossack Fonseca. Get our stories in your inbox How to download this database The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under … WebMohammad Iqbal Puri is on the board of Pakistan Oxygen Ltd. Current positions of Mohammad Iqbal Puri : Name: Title: Since: Pakistan Oxygen Limited (Commodity Chemicals) Director: 2024: Mohammad Iqbal Puri: Personal Network : Name: Linked companies: Arshad Manzoor: Pakistan Oxygen Limited: Mazhar Iqbal: small wire fruit bowl
Pakistanis in Panama papers: more names named
WebJan 23, 2024 · Lenkor Energy Trading DMCC v Irfan Iqbal Puri. Judgment Cited authorities 9 Cited in 2 Precedent Map Related. Vincent. Jurisdiction: England & Wales: Court: Queen's Bench Division: Judge: Master Davison: Judgment Date: 23 January 2024: Neutral Citation [2024] EWHC 75 (QB) Date: 23 January 2024: Docket Number: QB-2024-000183: WebFeb 28, 2024 · Alain Farhad. In Lenkor Energy Trading DMCC v Irfan Iqbal Puri [2024] EWHC 75, the English High Court decided that the judgment of a Dubai Court (the " Dubai … WebFeb 28, 2024 · In Lenkor Energy Trading DMCC v Irfan Iqbal Puri [2024] EWHC 75, the English High Court decided that the judgment of a Dubai Court (the "Dubai… hikvision anpr alarm output