by The International Consortium of Investigative Journalists
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Officer

Nasir - Aqeelah

  • Connected to 2 addresses
  • Connected to 201 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
8F Leasing (Bermuda) Limited Director 16-DEC-2011 16-DEC-2011 14-DEC-2011 Bermuda - Paradise Papers - Appleby
A.C. Executive Aircraft Bermuda (2016) Limited Secretary 29-MAR-2011 29-MAR-2011 11-MAR-2011 Bermuda - Paradise Papers - Appleby
AVALON LTD. Secretary 15-JUL-2008 11-OCT-2010 02-JAN-1991 Bermuda - Paradise Papers - Appleby
Arctas Development Ltd. Director - - 08-MAY-2012 Bermuda - Paradise Papers - Appleby
Blue Rock Ltd. Secretary 12-JUL-2007 28-NOV-2008 27-FEB-2004 Bermuda - Paradise Papers - Appleby
Brunswick Wagon Service Holding Limited Director - 26-APR-2012 24-APR-2012 Bermuda - Paradise Papers - Appleby
CAVU Management Ltd. Secretary 12-JUL-2007 30-DEC-2008 07-FEB-2005 Bermuda - Paradise Papers - Appleby
Fangda Group Limited Secretary 27-JUL-2005 30-NOV-2006 06-FEB-2004 Bermuda - Paradise Papers - Appleby
Floatel Victory Ltd. Director 10-AUG-2011 10-AUG-2011 21-JUL-2011 Bermuda - Paradise Papers - Appleby
Grand Canal Capital Ltd. Secretary 24-MAR-2010 20-OCT-2010 05-JUL-2006 Bermuda - Paradise Papers - Appleby
LM Air Holdings Ltd. Director - 26-APR-2012 24-APR-2012 Bermuda - Paradise Papers - Appleby
Octant Energy Madagascar 2102 Limited Director 08-NOV-2011 08-NOV-2011 04-NOV-2011 Bermuda - Paradise Papers - Appleby
PRECISION AVIATION GROUP LIMITED Director 24-OCT-2011 24-OCT-2011 18-OCT-2011 Bermuda - Paradise Papers - Appleby
SBL Holding Services (BVI) Limited Secretary 01-FEB-2002 01-MAY-2006 15-AUG-1996 British Virgin Islands - Paradise Papers - Appleby
Saras Software Systems Ltd. Secretary 01-MAY-2006 10-AUG-2007 08-NOV-2005 Bermuda - Paradise Papers - Appleby
Sunbird Resources Limited Director - 28-FEB-2012 24-FEB-2012 Bermuda - Paradise Papers - Appleby
TAA Aviation Limited Secretary - 28-FEB-2011 24-FEB-2011 Bermuda - Paradise Papers - Appleby
TeaM Energy (Bermuda) Limited Secretary 21-DEC-2007 03-APR-2008 09-AUG-2007 Bermuda - Paradise Papers - Appleby
TreasureLane.com Ltd. Secretary 07-JUL-2000 17-MAR-2002 07-JUL-2000 Bermuda - Paradise Papers - Appleby
UTrust Pvt Co., Ltd. Secretary 19-NOV-2007 31-DEC-2010 26-APR-2000 Bermuda - Paradise Papers - Appleby
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