Officer:
Nasir - Aqeelah
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (201)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TreasureLane.com Ltd. | Secretary | 07-JUL-2000 | 17-MAR-2002 | 07-JUL-2000 | Bermuda | - | Paradise Papers |
| TeaM Energy (Bermuda) Limited | Secretary | 21-DEC-2007 | 03-APR-2008 | 09-AUG-2007 | Bermuda | - | Paradise Papers |
| TAA Aviation Limited | Secretary | - | 28-FEB-2011 | 24-FEB-2011 | Bermuda | - | Paradise Papers |
| PRECISION AVIATION GROUP LIMITED | Director | 24-OCT-2011 | 24-OCT-2011 | 18-OCT-2011 | Bermuda | - | Paradise Papers |
| Arctas Development Ltd. | Director | - | - | 08-MAY-2012 | Bermuda | - | Paradise Papers |
| SBL Holding Services (BVI) Limited | Secretary | 01-FEB-2002 | 01-MAY-2006 | 15-AUG-1996 | British Virgin Islands | - | Paradise Papers |
| Fangda Group Limited | Secretary | 27-JUL-2005 | 30-NOV-2006 | 06-FEB-2004 | Bermuda | - | Paradise Papers |
| Sunbird Resources Limited | Director | - | 28-FEB-2012 | 24-FEB-2012 | Bermuda | - | Paradise Papers |
| LM Air Holdings Ltd. | Director | - | 26-APR-2012 | 24-APR-2012 | Bermuda | - | Paradise Papers |
| Brunswick Wagon Service Holding Limited | Director | - | 26-APR-2012 | 24-APR-2012 | Bermuda | - | Paradise Papers |
| A.C. Executive Aircraft Bermuda (2016) Limited | Secretary | 29-MAR-2011 | 29-MAR-2011 | 11-MAR-2011 | Bermuda | - | Paradise Papers |
| UTrust Pvt Co., Ltd. | Secretary | 19-NOV-2007 | 31-DEC-2010 | 26-APR-2000 | Bermuda | - | Paradise Papers |
| AVALON LTD. | Secretary | 15-JUL-2008 | 11-OCT-2010 | 02-JAN-1991 | Bermuda | - | Paradise Papers |
| Grand Canal Capital Ltd. | Secretary | 24-MAR-2010 | 20-OCT-2010 | 05-JUL-2006 | Bermuda | - | Paradise Papers |
| Floatel Victory Ltd. | Director | 10-AUG-2011 | 10-AUG-2011 | 21-JUL-2011 | Bermuda | - | Paradise Papers |
| Octant Energy Madagascar 2102 Limited | Director | 08-NOV-2011 | 08-NOV-2011 | 04-NOV-2011 | Bermuda | - | Paradise Papers |
| CAVU Management Ltd. | Secretary | 12-JUL-2007 | 30-DEC-2008 | 07-FEB-2005 | Bermuda | - | Paradise Papers |
| Blue Rock Ltd. | Secretary | 12-JUL-2007 | 28-NOV-2008 | 27-FEB-2004 | Bermuda | - | Paradise Papers |
| 8F Leasing (Bermuda) Limited | Director | 16-DEC-2011 | 16-DEC-2011 | 14-DEC-2011 | Bermuda | - | Paradise Papers |
| Saras Software Systems Ltd. | Secretary | 01-MAY-2006 | 10-AUG-2007 | 08-NOV-2005 | 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.