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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

REZAYAT PROJECTS LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    29-MAY-1997

Connections:

Officer (17)

Role From To Data From
Krishnamurthy - Kanugo Venkata Director 09-APR-2003 23-APR-2003 Paradise Papers
Robinson - Neil Director 03-JUL-2002 28-MAR-2003 Paradise Papers
HIGH SEAS INVESTMENTS (BERMUDA) LIMITED Shareholder - - Paradise Papers
Helliwell - Neil Vice-president 29-MAY-1997 15-FEB-2002 Paradise Papers
Helliwell - Neil Director 29-MAY-1997 15-FEB-2002 Paradise Papers
Lafayette Investments Ltd. Beneficial owner - - Paradise Papers
Hagan - James Richard Vice-president 28-APR-2006 08-DEC-2009 Paradise Papers
Hagan - James Richard Director 03-MAY-2003 30-JUN-2009 Paradise Papers
Gibson - James Henry Napier President 29-MAY-1997 28-APR-2006 Paradise Papers
Gibson - James Henry Napier Director 29-MAY-1997 28-APR-2006 Paradise Papers
Shams Uddin - Miraj Vice-president 08-DEC-2009 - Paradise Papers
Shams Uddin - Miraj Director 30-JUN-2009 - Paradise Papers
Kurian - Jacob Vice-president 03-JUL-2002 28-APR-2006 Paradise Papers
Kurian - Jacob President 28-APR-2006 - Paradise Papers
Kurian - Jacob Director 29-MAY-1997 - Paradise Papers
Boyles - Jean Secretary 29-MAY-1997 08-DEC-1997 Paradise Papers
Langley - Clive Director 26-JUL-2012 - Paradise Papers
Bean - Dana S Secretary 23-NOV-2004 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 18-JUL-2007 18-NOV-2008 Paradise Papers
Forte - Allison Secretary 18-NOV-2008 28-SEP-2010 Paradise Papers
Steede - Sheena A Secretary 08-DEC-1997 23-NOV-2004 Paradise Papers
Morris - A Shaun Director 29-MAY-1997 26-JUL-2012 Paradise Papers
Counsell - Timothy J Director 29-MAY-1997 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

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

Other (1)

Data From
Rezayat Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more