by The International Consortium of Investigative Journalists
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Entity

Ahmed Jaffer & Company (Private) Limited

  • Connected to 3 intermediaries
  • Connected to 6 officers
  • Incorporated: 17-JAN-2008
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
TANALDI LIMITED Shareholder 2009-02-04 - Offshore Leaks
WALKER LIMITED Secretary 2008-01-17 - Offshore Leaks
GREENLAND LIMITED Director 2009-04-01 - Offshore Leaks
Abdul Kader Jaffer Director 2008-01-17 2009-04-01 Offshore Leaks
Omer Adil Jaffer Director 2008-01-17 2009-04-01 Offshore Leaks
Bearer 1 Shareholder 2008-01-17 - Offshore Leaks
Bearer 2 Shareholder 2008-01-17 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2008-01-17 - Offshore Leaks
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Intermediary

Status Data From
GREENLAND LIMITED - Offshore Leaks
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
HERITAGE FIDUCIARY SERVICES PTE LTD - Offshore Leaks
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