Officer:
Jaffrey - Syed Ali Murtaza
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mega-Holdings Limited | Director | 05-APR-2007 | 28-FEB-2011 | 01-JUL-2005 | Bermuda | - | Paradise Papers |
| Southern Cross Limited | Director | 02-JUN-2008 | 28-FEB-2011 | 02-SEP-2005 | Bermuda | - | Paradise Papers |
| Wingate Investments Limited | Director | 12-SEP-2006 | 28-FEB-2011 | 07-JUN-2006 | Bermuda | - | Paradise Papers |
| Alia Limited | Is signatory for | - | - | 18-OCT-2004 | Bermuda | - | Paradise Papers |
| Alia Limited | Director | 31-MAY-2005 | 28-FEB-2012 | 18-OCT-2004 | 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.