by The International Consortium of Investigative Journalists
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Entity

PEVERIL PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 01-FEB-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PEVERIL PROPERTIES LIMITED Same company as - - 01-FEB-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
AHMED A I ALIREZA Shareholder 03-JUN-2003 01-DEC-2004 Panama Papers
ASMA A M ALIREZA Shareholder 01-DEC-2004 - Panama Papers
ASMA A M ALIREZA Shareholder 03-JUN-2003 - Panama Papers
BANKHILL LIMITED Shareholder 01-FEB-2000 03-JUN-2003 Panama Papers
NORTHQUAY LIMITED Shareholder 01-FEB-2000 03-JUN-2003 Panama Papers
REEM ABDULRAHMAN I ALIREZA Shareholder 03-JUN-2003 01-DEC-2004 Panama Papers
YARA A I ALIZERA ALIZERA Shareholder 03-JUN-2003 01-DEC-2004 Panama Papers
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Intermediary

Status Data From
HSBC TRUSTEE (C.I.) LIMITED ACTIVE Panama Papers
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