Asif Iqbal Memon
From EverybodyWiki Bios & Wiki
| Asif Iqbal Memon | |
|---|---|
| Born | |
| Other names | Asif Iqbal |
| 🏳️ Citizenship | English |
| 💼 Occupation | |
| Known for | Fugitive (financial) wanted by Interpol |
| 👴 👵 Parents |
|
| 👪 Relatives | Tiger Memon uncle |
| Family | Mirchi family |
Asif Iqbal Memon is the son of Don Iqbal Mirchi, a businessman and a financial fugitive[1] involved in Panama Papers leak.[1][2] He is English by birth. He is the director of several companies in Asia[2][3] and England.[4]
References[edit]
- ↑ 1.0 1.1 "Mumbai to Virgin Islands: Soon after Panama Papers leak, Iqbal Mirchi's family rejigged offshore holdings". The Indian Express. 2018-06-21. Retrieved 2024-08-22.
- ↑ 2.0 2.1 "Mr. Asif Iqbal Memon | ICIJ Offshore Leaks Database". offshoreleaks.icij.org. Retrieved 2024-08-22.
- ↑ "ED moves court seeking to declare Iqbal Mirchi's family as fugitive economic offenders". BW Businessworld. Retrieved 2024-08-22.
- ↑ "Asif Iqbal MEMON personal appointments - Find and update company information - GOV.UK". find-and-update.company-information.service.gov.uk. Retrieved 2024-08-22.
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