Entity:

Ciyola Ltd.

Registered in:

Bermuda
Linked countries:

Bermuda, United States
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

31-MAR-2000

Closed:

05-JUN-2000

Connections:

Officer (3)

	Role	From	To	Data From
Javed - Assiyyia	Chief executive officer	31-MAR-2000	23-NOV-2001	Paradise Papers
Javed - Assiyyia	Director	31-MAR-2000	23-NOV-2001	Paradise Papers
Chaudhry - Javed Iqbal	President	31-MAR-2000	23-NOV-2001	Paradise Papers
Chaudhry - Javed Iqbal	Chairman of the board	31-MAR-2000	23-NOV-2001	Paradise Papers
Chaudhry - Javed Iqbal	Director	31-MAR-2000	23-NOV-2001	Paradise Papers
Antoine - Dawn	Secretary	31-MAR-2000	23-NOV-2001	Paradise Papers

Address (2)

	Data From
Javed Iqbal Chaudhry, Chairman and President, 8503 A Villa La Jolla Drive; La Jolla; CA 92037; United States of America	Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers

Explore more from

Paradise Papers

Appleby

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database