by The International Consortium of Investigative Journalists
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Entity

Alia Limited

  • Connected to 2 addresses
  • Connected to 10 officers
  • Incorporated: 18-OCT-2004 Closed: 28-FEB-2012
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amenechi - Marie Secretary 31-MAR-2006 09-MAY-2008 Paradise Papers - Appleby
Cudre-Mauroux - Sylviane Is signatory for - - Paradise Papers - Appleby
Eve - Jennifer S Is signatory for - - Paradise Papers - Appleby
Eve - Jennifer S Director 17-JAN-2007 06-OCT-2009 Paradise Papers - Appleby
Holdt - Adam Secretary 09-MAY-2008 28-FEB-2011 Paradise Papers - Appleby
Jaffrey - Syed Ali Murtaza Is signatory for - - Paradise Papers - Appleby
Jaffrey - Syed Ali Murtaza Director 31-MAY-2005 28-FEB-2012 Paradise Papers - Appleby
Jaffrey - Syed Mohammad Razi Haider Is signatory for - - Paradise Papers - Appleby
Jaffrey - Syed Mohammad Razi Haider Shareholder - - Paradise Papers - Appleby
Jaffrey - Syed Mohammad Razi Haider Director 20-OCT-2004 28-FEB-2012 Paradise Papers - Appleby
Jaffrey - Syed Mohammad Razi Haider Chairman of the board 19-NOV-2004 28-FEB-2012 Paradise Papers - Appleby
Jaffrey - Syed Murtaza Is signatory for - - Paradise Papers - Appleby
Jaffrey - Syed Murtaza Director 31-MAY-2005 28-FEB-2012 Paradise Papers - Appleby
Parker - Nicola L Secretary 19-NOV-2004 31-MAR-2006 Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Saltus - Julia Director 20-OCT-2004 17-JAN-2007 Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Suite 555; 12 Church Street; HM11; Hamilton ; Bermuda Paradise Papers - Appleby
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