Officer:
Naqvi - Syed Arif Masood
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MENA Venture Investments Ltd. | Shareholder | - | - | 24-DEC-2009 | Bermuda | - | Paradise Papers |
| MENA Venture Investments Ltd. | Director | 29-DEC-2009 | - | 24-DEC-2009 | Bermuda | - | Paradise Papers |
| Aramex Holdings Limited | Vice-president | 03-JAN-2002 | 16-AUG-2007 | 27-DEC-2001 | Bermuda | - | Paradise Papers |
| Aramex Holdings Limited | Director | 27-DEC-2001 | 16-AUG-2007 | 27-DEC-2001 | Bermuda | - | Paradise Papers |
| Aramex International Limited | Director | 03-JUN-2002 | 19-DEC-2011 | 31-OCT-1996 | Bermuda | - | Paradise Papers |
| Aramex International Limited | Vice-president | 14-SEP-2005 | 19-DEC-2011 | 31-OCT-1996 | 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.