Officer:
Alseddiqi - Jassim Mohamed
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Palace Revive Development Limited | Director | 29-JAN-2014 | - | 21-FEB-2012 | Jersey | - | Paradise Papers |
| Palace Investors Holdings Limited | Ultimate beneficial owner | 23-AUG-2013 | 08-JAN-2014 | 23-AUG-2013 | Jersey | - | Paradise Papers |
| NTA CB Limited | Ultimate beneficial owner | 15-NOV-2013 | 03-JUN-2014 | 15-NOV-2013 | Jersey | - | Paradise Papers |
| NTA CB Limited | Director | 15-NOV-2013 | 03-JUN-2014 | 15-NOV-2013 | Jersey | - | Paradise Papers |
| Spadille Limited | Ultimate beneficial owner | 07-JAN-2013 | - | 07-JAN-2013 | Jersey | - | Paradise Papers |
| Spadille Limited | Director | 07-JAN-2013 | - | 07-JAN-2013 | Jersey | - | Paradise Papers |
| Qannas Investments Limited | Ultimate beneficial owner | 17-JAN-2012 | - | 17-JAN-2012 | Jersey | - | Paradise Papers |
| Qannas Investments Limited | Director | 17-JAN-2012 | - | 17-JAN-2012 | Jersey | - | Paradise Papers |
Address (1)
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.