by The International Consortium of Investigative Journalists
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Entity

Nazeer Investments Limited

  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 13-APR-1988 Closed: 17-JUL-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

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