Entity:

Nazeer Investments Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

13-APR-1988

Closed:

17-JUL-1997

Connections:

Officer (7)

	Role	From	To	Data From
Jameel - Magdi	Director	13-APR-1988	23-SEP-2002	Paradise Papers
Jameel - Magdi	President	13-APR-1988	23-SEP-2002	Paradise Papers
Chesterman - Philip J.	Vice-president	30-MAY-1990	19-DEC-1995	Paradise Papers
Lee - Antoinett	Secretary	14-JUN-1999	23-SEP-2002	Paradise Papers
PricewaterhouseCoopers - Bermuda	Auditor	13-APR-1988	23-SEP-2002	Paradise Papers
Jones - Michael	Vice-president	30-DEC-1996	19-DEC-1997	Paradise Papers
Jones - Michael	Director	23-DEC-1996	03-NOV-1998	Paradise Papers
Morris - A Shaun	Vice-president	03-NOV-1998	23-SEP-2002	Paradise Papers
Morris - A Shaun	Director	03-NOV-1998	23-SEP-2002	Paradise Papers
Spurling - Richard D	Treasurer	13-APR-1988	03-NOV-1998	Paradise Papers
Spurling - Richard D	Director	13-APR-1988	23-SEP-2002	Paradise Papers

Address (1)

	Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers

Explore more from

Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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