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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jaffrey - Syed Mohammad Razi Haider

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Wingate (Bermuda) Funds Ltd. Is signatory for - - 15-NOV-2000 Bermuda - Paradise Papers
Wingate (Bermuda) Ltd. Chairman 26-APR-2001 06-DEC-2002 15-NOV-2000 Bermuda - Paradise Papers
Wingate (Bermuda) Ltd. Director 15-NOV-2000 06-DEC-2002 15-NOV-2000 Bermuda - Paradise Papers
Mega-Holdings Limited Is signatory for - - 01-JUL-2005 Bermuda - Paradise Papers
Mega-Holdings Limited Shareholder - - 01-JUL-2005 Bermuda - Paradise Papers
Mega-Holdings Limited Chairman of the board 26-JUL-2005 28-FEB-2011 01-JUL-2005 Bermuda - Paradise Papers
Mega-Holdings Limited Director 13-JUL-2005 28-FEB-2011 01-JUL-2005 Bermuda - Paradise Papers
Southern Cross Limited Is signatory for - - 02-SEP-2005 Bermuda - Paradise Papers
Southern Cross Limited Shareholder - - 02-SEP-2005 Bermuda - Paradise Papers
Southern Cross Limited Chairman of the board 07-SEP-2005 28-FEB-2011 02-SEP-2005 Bermuda - Paradise Papers
Southern Cross Limited Director 07-SEP-2005 28-FEB-2011 02-SEP-2005 Bermuda - Paradise Papers
Wingate Investments Limited Is signatory for - - 07-JUN-2006 Bermuda - Paradise Papers
Wingate Investments Limited Shareholder - - 07-JUN-2006 Bermuda - Paradise Papers
Wingate Investments Limited Director 12-SEP-2006 28-FEB-2011 07-JUN-2006 Bermuda - Paradise Papers
Wingate Investments Limited Chairman 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 Shareholder - - 18-OCT-2004 Bermuda - Paradise Papers
Alia Limited Director 20-OCT-2004 28-FEB-2012 18-OCT-2004 Bermuda - Paradise Papers
Alia Limited Chairman of the board 19-NOV-2004 28-FEB-2012 18-OCT-2004 Bermuda - Paradise Papers

Address (2)

Data From
266 bis Route du Lausanne; CH 1292 Chambesy; Switzerland Paradise Papers
7 Quai du Mont-Blanc; 1201 Geneva; Switzerland Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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