by The International Consortium of Investigative Journalists
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Officer

Mudeen - Ali

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COMPANY DIRECTORS LTD. Director 14-MAY-2009 15-APR-2011 06-APR-1989 Cayman Islands - Paradise Papers - Appleby
COMPANY SECRETARIES LTD. Director 14-MAY-2009 15-APR-2011 29-OCT-1996 Cayman Islands - Paradise Papers - Appleby
G.T.I.H Limited Director 02-JUN-2005 - 02-JUN-2005 Cayman Islands - Paradise Papers - Appleby
INTERTRUST TRUSTEES II (CAYMAN) LIMITED Director 14-MAY-2009 20-APR-2011 16-FEB-1987 Cayman Islands - Paradise Papers - Appleby
Mesdag Fund of Funds Ltd. Director 04-JAN-2011 15-APR-2011 24-MAY-2007 Cayman Islands - Paradise Papers - Appleby
Zagora I Investments Limited Power of attorney 04-FEB-2010 04-AUG-2010 12-MAR-2008 Cayman Islands - Paradise Papers - Appleby
Zagora II Investments Limited Power of attorney 04-FEB-2010 04-AUG-2010 12-MAR-2008 Cayman Islands - Paradise Papers - Appleby
Zagora III Investments Limited Power of attorney 04-FEB-2010 04-AUG-2010 11-MAR-2008 Cayman Islands - Paradise Papers - Appleby
Zagora IV Investments Limited Power of attorney 04-FEB-2010 04-AUG-2010 12-MAR-2008 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
P.O. Box 10207 APO; 223 Selkirk Drive; George Town; Grand Cayman, KY1-1002 Paradise Papers - Appleby
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