by The International Consortium of Investigative Journalists
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Officer

Jaffrey - Syed Mohammad Razi Haider

  • Connected to 2 addresses
  • Connected to 6 entities
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Connections

Entity

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

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