KARACHI: Irfan Iqbal Puri, the mysterious Pakistani oil czar, has been arrested in Dubai by Interpol over a deal involving $60 million, officials told The Express Tribune. He has been behind bars for over two weeks on complaint of a Dubai-based oil supplier Lancor Trading, which says cheques it received from Puri bounced. WebMay 9, 2016 · Ownership of three companies have been identified in connection with Irfan Iqbal Puri, a notorious businessman enjoying equally good relations with Asif Ali Zardari and Altaf Hussain.
Lenkor Energy Trading DMCC v Puri - Casemine
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 … WebPanama Papers Officer: IRFAN IQBAL PURI. About the data in the ICIJ Offshore Leaks database This ICIJ database contains information on more than 810,000 offshore entities … flp360.foreverliving.com login
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Webirfan iqbal puri 2301, rumal 5 jumeirah beach residence, dubia marina ; irfan iqbal puri 2903, al majara towers 2, dubai marina ; irfan iqbal puri 1902 burj khalifa pobox no 340836, downtown dubai ; irfan iqbal puri 2304, rimal 5 jumeirah beach residence, dubai marina, ; irfan iqbal puri 11 raynham norfolk crescent, london ; irfan iqbal puri 11 raynham norfolk … 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: WebJan 29, 2024 · Update 4 June 2024 decision upheld on appeal, [2024] EWHC 1432 (QB). In [2024] EWHC 75 (QB) Lenkor Energy Trading v Irfan Iqbal Puri, Davison M rejected the ordre public arguments made by claimant against recognition of a money judgment of the Dubai First Instance Court. flp24-d53w40