by The International Consortium of Investigative Journalists
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Officer

Jameel - Nafisa Yousef Abdul Lateeif

  • Connected to 3 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Auron Investments Ltd. Director 06-MAR-2002 04-AUG-2004 05-MAR-2002 Bermuda - Paradise Papers - Appleby
Eastbourne Limited Vice-president 31-MAR-2006 30-JAN-2014 27-MAY-2002 Bermuda - Paradise Papers - Appleby
Eastbourne Limited Director 17-JUN-2003 30-JAN-2014 27-MAY-2002 Bermuda - Paradise Papers - Appleby
Insignion Holdings Ltd. Director 28-NOV-2004 - 15-MAR-2002 Bermuda - Paradise Papers - Appleby
Insignion Holdings Ltd. President 28-NOV-2004 - 15-MAR-2002 Bermuda - Paradise Papers - Appleby
Sanesco Holding Ltd. Director 11-MAR-2002 06-OCT-2004 11-MAR-2002 Bermuda - Paradise Papers - Appleby
Skyway Limited Director 11-FEB-2002 30-JAN-2014 07-FEB-2002 Bermuda - Paradise Papers - Appleby
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Address

Data From
Al Basateen; Opposite Oman Consulate; Jeddah; Saudi Arabia Paradise Papers - Appleby
Cluster 20, Villa 1; Jumeira Islands; Dubai; United Arab Emirates Paradise Papers - Appleby
Hitech Fze; P.O.Box 17767; Dubai; Jebel Ali; United Arab Emirates Paradise Papers - Appleby
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