by The International Consortium of Investigative Journalists
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Entity

TNI Funds Ltd.

  • Connected to 1 address
  • Connected to 6 officers
  • Incorporated: 30-MAY-2007 Closed: 18-SEP-2007
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Deloitte & Touche LLP - Dubai Auditor 20-JUN-2007 18-SEP-2007 Paradise Papers - Appleby
Hadizad - Mohamed Reza Director 20-JUN-2007 18-SEP-2007 Paradise Papers - Appleby
Hayeck - Walid El Director 20-JUN-2007 18-SEP-2007 Paradise Papers - Appleby
Hughes - Peter B Director 20-JUN-2007 18-SEP-2007 Paradise Papers - Appleby
Simmons - Colleen E. Secretary 20-JUN-2007 18-SEP-2007 Paradise Papers - Appleby
The National Investors Pv, JSC Shareholder - - Paradise Papers - Appleby
The National Investors Pv, JSC Investment manager 26-JUN-2007 18-SEP-2007 Paradise Papers - Appleby
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Address

Data From
5B Waterloo Lane; Pembroke HM08; Bermuda Paradise Papers - Appleby
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