Officer:
Jameel - Nafisa Yousef Abdul Lateeif
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Skyway Limited | Director | 11-FEB-2002 | 30-JAN-2014 | 07-FEB-2002 | Bermuda | - | Paradise Papers |
| Sanesco Holding Ltd. | Director | 11-MAR-2002 | 06-OCT-2004 | 11-MAR-2002 | Bermuda | - | Paradise Papers |
| Auron Investments Ltd. | Director | 06-MAR-2002 | 04-AUG-2004 | 05-MAR-2002 | Bermuda | - | Paradise Papers |
| Eastbourne Limited | Vice-president | 31-MAR-2006 | 30-JAN-2014 | 27-MAY-2002 | Bermuda | - | Paradise Papers |
| Eastbourne Limited | Director | 17-JUN-2003 | 30-JAN-2014 | 27-MAY-2002 | Bermuda | - | Paradise Papers |
| Insignion Holdings Ltd. | Director | 28-NOV-2004 | - | 15-MAR-2002 | Bermuda | - | Paradise Papers |
| Insignion Holdings Ltd. | President | 28-NOV-2004 | - | 15-MAR-2002 | Bermuda | - | Paradise 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.