by The International Consortium of Investigative Journalists
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Officer

Bangee - Ahmed Iqbal

  • Connected to 3 addresses
  • Connected to 7 entities
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Connections

Entity

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

Data From
Cluster 20, Villa 1; Jumeira Islands; Dubai; United Arab Emirates Paradise Papers - Appleby
Golden Sands 4; Flat Number 504; Bur Dubai; Dubai; Saudi Arabia Paradise Papers - Appleby
Hitech Fze; P.O.Box 17767; Dubai; Jebel Ali; United Arab Emirates Paradise Papers - Appleby
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