Officer:
Vaid - Mohammed Farooq
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AZURA WAY LIMITED | Director | 23-SEP-2009 | 05-AUG-2013 | 22-JUN-1978 | Bermuda | - | Paradise Papers |
| Bishopsgate Investments Limited | Director | 31-MAY-2005 | 20-JUN-2005 | 14-SEP-1987 | Bermuda | - | Paradise Papers |
| Necker Investments Limited | Director | 05-DEC-2002 | 17-NOV-2013 | 23-FEB-1994 | Bermuda | - | Paradise Papers |
| Necker Investments Limited | President | 05-DEC-2002 | 17-NOV-2013 | 23-FEB-1994 | Bermuda | - | Paradise Papers |
| Necker Investments Limited | Treasurer | 05-DEC-2002 | 17-NOV-2013 | 23-FEB-1994 | Bermuda | - | Paradise Papers |
Address (3)
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.