Officer:
Younis - Rafeda M A
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Insignion Holdings Ltd. | Director | 15-MAR-2002 | 15-AUG-2010 | 15-MAR-2002 | Bermuda | - | Paradise Papers |
| Curon Holdings Limited | Shareholder | - | - | 11-MAR-2002 | Bermuda | - | Paradise Papers |
| Curon Holdings Limited | Director | 11-MAR-2002 | 29-JUL-2011 | 11-MAR-2002 | Bermuda | - | Paradise Papers |
| Curon Holdings Limited | President | 17-MAR-2002 | 29-JUL-2011 | 11-MAR-2002 | 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.