Officer:
Shams Uddin - Miraj
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INCAS Limited | Vice-president | 05-DEC-1996 | 10-JUL-2002 | 11-MAY-1992 | Bermuda | - | Paradise Papers |
| INCAS Limited | Director | 05-DEC-1996 | 10-JUL-2002 | 11-MAY-1992 | Bermuda | - | Paradise Papers |
| National Contracting Company Limited | Vice-president | 28-APR-2005 | - | 04-JAN-2005 | Bermuda | - | Paradise Papers |
| National Contracting Company Limited | Director | 28-APR-2006 | - | 04-JAN-2005 | Bermuda | - | Paradise Papers |
| PEARL HOLDINGS (BERMUDA) LTD. | Director | 14-JAN-1994 | - | 01-SEP-1993 | Bermuda | - | Paradise Papers |
| PEARL HOLDINGS (BERMUDA) LTD. | Vice-president | 14-JAN-1994 | - | 01-SEP-1993 | Bermuda | - | Paradise Papers |
| HIGH SEAS INVESTMENTS (BERMUDA) LIMITED | Director | 01-JAN-1994 | - | 19-NOV-1990 | Bermuda | - | Paradise Papers |
| HIGH SEAS INVESTMENTS (BERMUDA) LIMITED | Vice-president | 01-JAN-1994 | - | 19-NOV-1990 | Bermuda | - | Paradise Papers |
| REZAYAT PROJECTS LTD. | Vice-president | 08-DEC-2009 | - | 29-MAY-1997 | Bermuda | - | Paradise Papers |
| REZAYAT PROJECTS LTD. | Director | 30-JUN-2009 | - | 29-MAY-1997 | 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.