Officer:
Jaffrey - Syed Mohammad Razi Haider
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 |
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.