Officer:
AHMAD IQBAL SADDIQUE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWIFT BRIGHT CAPITAL LTD | Shareholder | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
| SWIFT BRIGHT CAPITAL LTD | Legal representative | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
| SWIFT BRIGHT CAPITAL LTD | Judicial representative | - | - | 12-MAY-2005 | Malta | - | Paradise Papers |
| PANORAMA CAPITAL LTD. | Shareholder | - | - | 12-MAY-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| PANORAMA CAPITAL LTD. | Legal representative | - | - | 12-MAY-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| PANORAMA CAPITAL LTD. | Judicial representative | - | - | 12-MAY-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| ASTRID CAPITAL LTD | Legal representative | - | - | 12-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ASTRID CAPITAL LTD | Director | - | - | 12-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ASTRID CAPITAL LTD | Judicial representative | - | - | 12-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ASTRID INVESTMENTS LTD | Shareholder | - | - | 12-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ASTRID INVESTMENTS LTD | Judicial representative | - | - | 12-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ASTRID INVESTMENTS LTD | Director | - | - | 12-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ASTRID INVESTMENTS LTD | Legal representative | - | - | 12-MAY-2005 | Malta | Struck Off | 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.