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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mega-Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    01-JUL-2005
  • Closed:
    28-FEB-2011

Connections:

Officer (8)

Role From To Data From
Alia Limited Shareholder - - Paradise Papers
Jaffrey - Syed Ali Murtaza Director 05-APR-2007 28-FEB-2011 Paradise Papers
Amenechi - Marie Secretary 24-AUG-2006 09-MAY-2008 Paradise Papers
Jaffrey - Syed Mohammad Razi Haider Is signatory for - - Paradise Papers
Jaffrey - Syed Mohammad Razi Haider Shareholder - - Paradise Papers
Jaffrey - Syed Mohammad Razi Haider Chairman of the board 26-JUL-2005 28-FEB-2011 Paradise Papers
Jaffrey - Syed Mohammad Razi Haider Director 13-JUL-2005 28-FEB-2011 Paradise Papers
Holdt - Adam Secretary 09-MAY-2008 28-FEB-2011 Paradise Papers
Parker - Nicola L Secretary 26-JUL-2005 24-AUG-2006 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Demerling - Sarah C Director 13-JUL-2005 06-OCT-2009 Paradise Papers

Address (2)

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

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