by The International Consortium of Investigative Journalists
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Officer

Salahuddin - Shazieh

  • Connected to 2 addresses
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cartens Limited Vice-president 25-FEB-2002 30-SEP-2012 25-FEB-2002 Bermuda - Paradise Papers - Appleby
Cartens Limited Director 25-FEB-2002 30-SEP-2012 25-FEB-2002 Bermuda - Paradise Papers - Appleby
Dancrest Capital Limited Director 26-MAR-2002 30-SEP-2012 26-MAR-2002 Bermuda - Paradise Papers - Appleby
Dancrest Global Equity Fund, Ltd. Director 26-MAR-2002 30-SEP-2012 26-MAR-2002 Bermuda - Paradise Papers - Appleby
FDVG Capital Limited Vice-president 30-JUL-2002 30-SEP-2012 17-JUL-2002 Bermuda - Paradise Papers - Appleby
FDVG Capital Limited Director 17-JUL-2002 30-SEP-2012 17-JUL-2002 Bermuda - Paradise Papers - Appleby
FIM Management Limited Is signatory for - - 19-JAN-2005 Bermuda - Paradise Papers - Appleby
FIM Management Limited Managing director 12-MAY-2008 13-JUL-2009 19-JAN-2005 Bermuda - Paradise Papers - Appleby
FIVE Balanced Fund, Ltd. Vice-president 28-JUN-2001 30-SEP-2012 26-JUN-2001 Bermuda - Paradise Papers - Appleby
FIVE Balanced Fund, Ltd. Director 26-JUN-2001 30-SEP-2012 26-JUN-2001 Bermuda - Paradise Papers - Appleby
FIVE Capital Limited Director 26-JUN-2001 30-SEP-2012 26-JUN-2001 Bermuda - Paradise Papers - Appleby
FIVE Capital Limited Vice-president 26-JUN-2001 30-SEP-2012 26-JUN-2001 Bermuda - Paradise Papers - Appleby
FIVE Capital Limited Secretary 26-JUN-2001 30-SEP-2012 26-JUN-2001 Bermuda - Paradise Papers - Appleby
Silver Shield Fund Ltd. Director 27-JAN-2003 30-SEP-2012 22-JAN-2003 Bermuda - Paradise Papers - Appleby
Silver Shield Fund Ltd. Vice-president 28-JAN-2003 30-SEP-2012 22-JAN-2003 Bermuda - Paradise Papers - Appleby
Silver Shield Management, Ltd. Director 27-JAN-2003 30-SEP-2012 23-JAN-2003 Bermuda - Paradise Papers - Appleby
Silver Shield Management, Ltd. Vice-president 28-JAN-2003 30-SEP-2012 23-JAN-2003 Bermuda - Paradise Papers - Appleby
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Address

Data From
32 Manor House Drive; Harrington Sound Road; Flatts FL 07; Bermuda Paradise Papers - Appleby
99 Front Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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