by The International Consortium of Investigative Journalists
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Officer

Chiba - Khozaim

  • Connected to 3 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Abbey Road Holdings Ltd. Is signatory for - - 18-SEP-1998 Bermuda - Paradise Papers - Appleby
Abbey Road Holdings Ltd. President 18-SEP-1998 30-SEP-2012 18-SEP-1998 Bermuda - Paradise Papers - Appleby
Abbey Road Holdings Ltd. Director 18-SEP-1998 30-SEP-2012 18-SEP-1998 Bermuda - Paradise Papers - Appleby
Auldstone Investments Inc. Director 10-MAY-2001 30-SEP-2012 10-MAY-2001 British Virgin Islands - Paradise Papers - Appleby
Ballsbridge Holdings Ltd. Is signatory for - - 18-SEP-1998 Bermuda - Paradise Papers - Appleby
Ballsbridge Holdings Ltd. Director 18-SEP-1998 30-SEP-2012 18-SEP-1998 Bermuda - Paradise Papers - Appleby
Ballsbridge Holdings Ltd. President 18-SEP-1998 30-SEP-2012 18-SEP-1998 Bermuda - Paradise Papers - Appleby
Nemmoco Petroleum Limited Director 17-MAY-2001 13-FEB-2003 23-APR-2001 Bermuda - Paradise Papers - Appleby
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Address

Data From
99 Blue Jay Way; Toronto; Ontario; Canada Paradise Papers - Appleby
Khalid Al Attar Tower; Suite 2505; Sheikh Zayed road; Dubai; United Arab Emirates Paradise Papers - Appleby
Suite 123, ; 123 Umm Suqeim Bldg; Shaikh Zayed Road; Al Qouz; Dubai; United Arab Emirates Paradise Papers - Appleby
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