by The International Consortium of Investigative Journalists
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Officer

Haffejee - Jasmine

  • Connected to 2 addresses
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Catlin (CHUKL) Holdings Limited Director 11-MAY-2007 11-JUL-2008 07-MAY-2007 Bermuda - Paradise Papers - Appleby
Catlin (CHUKL) Holdings Limited Chairman 16-MAY-2007 11-JUL-2008 07-MAY-2007 Bermuda - Paradise Papers - Appleby
Catlin (WUPLC) Holdings Limited Is signatory for - - 07-MAY-2007 Bermuda - Paradise Papers - Appleby
Catlin (WUPLC) Holdings Limited Chairman 16-MAY-2007 11-JUL-2008 07-MAY-2007 Bermuda - Paradise Papers - Appleby
Catlin (WUPLC) Holdings Limited Director 11-MAY-2007 11-JUL-2008 07-MAY-2007 Bermuda - Paradise Papers - Appleby
ZCM Holdings (Bermuda) Limited President 15-AUG-2000 22-APR-2002 19-NOV-1996 Bermuda - Paradise Papers - Appleby
ZCM Holdings (Bermuda) Limited Director 15-AUG-2000 22-APR-2002 19-NOV-1996 Bermuda - Paradise Papers - Appleby
ZCM Asset Holding I (Bermuda) Limited President 13-SEP-2001 30-SEP-2012 12-SEP-2001 Bermuda - Paradise Papers - Appleby
ZCM Asset Holding I (Bermuda) Limited Director 13-SEP-2001 30-SEP-2012 12-SEP-2001 Bermuda - Paradise Papers - Appleby
ZCM Asset Holding II (Bermuda) Limited President 13-SEP-2001 30-SEP-2012 12-SEP-2001 Bermuda - Paradise Papers - Appleby
ZCM Asset Holding II (Bermuda) Limited Director 13-SEP-2001 30-SEP-2012 12-SEP-2001 Bermuda - Paradise Papers - Appleby
Seiza Asset Management (Bermuda) Limited President 13-DEC-2001 22-AUG-2002 13-DEC-2001 Bermuda - Paradise Papers - Appleby
Seiza Asset Management (Bermuda) Limited Director 13-DEC-2001 22-AUG-2002 13-DEC-2001 Bermuda - Paradise Papers - Appleby
ZCM CC1 (Bermuda) Limited President 17-DEC-2001 30-SEP-2012 17-DEC-2001 Bermuda - Paradise Papers - Appleby
ZCM CC1 (Bermuda) Limited Director 17-DEC-2001 30-SEP-2012 17-DEC-2001 Bermuda - Paradise Papers - Appleby
ZCM CC2 (Bermuda) Limited Director 17-DEC-2001 30-SEP-2012 17-DEC-2001 Bermuda - Paradise Papers - Appleby
ZCM CC2 (Bermuda) Limited President 17-DEC-2001 30-SEP-2012 17-DEC-2001 Bermuda - Paradise Papers - Appleby
ZCM Australia Asset Holdings Limited President 16-MAY-2001 22-APR-2002 15-MAY-2001 Bermuda - Paradise Papers - Appleby
ZCM Australia Asset Holdings Limited Director 16-MAY-2001 22-APR-2002 15-MAY-2001 Bermuda - Paradise Papers - Appleby
ZCM Funding (Bermuda) I Limited President 18-JUN-2001 30-SEP-2012 15-JUN-2001 Bermuda - Paradise Papers - Appleby
ZCM Funding (Bermuda) I Limited Director 18-JUN-2001 30-SEP-2012 15-JUN-2001 Bermuda - Paradise Papers - Appleby
ZCM Funding (Bermuda) II Limited Director 18-JUN-2001 30-SEP-2012 15-JUN-2001 Bermuda - Paradise Papers - Appleby
ZCM Funding (Bermuda) II Limited President 18-JUN-2001 30-SEP-2012 15-JUN-2001 Bermuda - Paradise Papers - Appleby
ZCM Asia Holdings (Bermuda) Limited Director 29-JUN-2001 30-SEP-2012 29-JUN-2001 Bermuda - Paradise Papers - Appleby
ZCM Asia Holdings (Bermuda) Limited President 29-JUN-2001 30-SEP-2012 29-JUN-2001 Bermuda - Paradise Papers - Appleby
ZCM Australia Holdings (Bermuda) Limited Director 02-JAN-2001 30-SEP-2012 02-JAN-2001 Bermuda - Paradise Papers - Appleby
ZCM Australia Holdings (Bermuda) Limited President 02-JAN-2001 30-SEP-2012 02-JAN-2001 Bermuda - Paradise Papers - Appleby
Catlin Insurance Company Ltd. Is signatory for - - 18-DEC-2000 Bermuda - Paradise Papers - Appleby
Catlin Insurance Company Ltd. Director 06-JUN-2006 11-JUL-2008 18-DEC-2000 Bermuda - Paradise Papers - Appleby
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Address

Data From
Cumberland House; 6th Floor; 1 Victoria Street; Hamilton; Bermuda HM 11 Paradise Papers - Appleby
26 Tribe Road 4; Warwick WK 09; Bermuda Paradise Papers - Appleby
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