Officer:
Bangee - Ahmed Iqbal
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Eastbourne Limited | Director | 19-DEC-2013 | 19-DEC-2013 | 27-MAY-2002 | Bermuda | - | Paradise Papers |
| Eastbourne Limited | Director | 30-JAN-2014 | 15-APR-2014 | 27-MAY-2002 | Bermuda | - | Paradise Papers |
| Skyway Limited | Vice-president | 11-FEB-2002 | 30-JAN-2014 | 07-FEB-2002 | Bermuda | - | Paradise Papers |
| Skyway Limited | Director | 11-FEB-2002 | 15-APR-2014 | 07-FEB-2002 | Bermuda | - | Paradise Papers |
| Bishopsgate Investments Limited | Director | 24-MAR-2005 | - | 14-SEP-1987 | Bermuda | - | Paradise Papers |
| Sanesco Holding Ltd. | Vice-president | 14-MAR-2002 | - | 11-MAR-2002 | Bermuda | - | Paradise Papers |
| Sanesco Holding Ltd. | Director | 11-MAR-2002 | - | 11-MAR-2002 | Bermuda | - | Paradise Papers |
| Insignion Holdings Ltd. | Vice-president | 20-MAR-2002 | - | 15-MAR-2002 | Bermuda | - | Paradise Papers |
| Insignion Holdings Ltd. | Director | 15-MAR-2002 | - | 15-MAR-2002 | Bermuda | - | Paradise Papers |
| Eastgate Investments Limited | Director | 05-NOV-1999 | 15-APR-2014 | 20-AUG-1999 | Bermuda | - | Paradise Papers |
| Eastgate Investments Limited | Vice-president | 03-SEP-2004 | 07-JAN-2014 | 20-AUG-1999 | Bermuda | - | Paradise Papers |
| Auron Investments Ltd. | Vice-president | 11-MAR-2002 | 04-AUG-2004 | 05-MAR-2002 | Bermuda | - | Paradise Papers |
| Auron Investments Ltd. | Director | 06-MAR-2002 | 04-AUG-2004 | 05-MAR-2002 | Bermuda | - | Paradise Papers |
| Auron Investments Ltd. | Director | 28-OCT-2009 | - | 05-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.