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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MENA Venture Investments Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    24-DEC-2009

Connections:

Officer (7)

Role From To Data From
Mars Investments Limited Shareholder - - Paradise Papers
Naqvi - Syed Arif Masood Shareholder - - Paradise Papers
Naqvi - Syed Arif Masood Director 29-DEC-2009 - Paradise Papers
Ghandour - Fadi Shareholder - - Paradise Papers
Ghandour - Fadi Director 29-DEC-2009 - Paradise Papers
Pacheco - Patricia L Secretary 29-DEC-2009 29-DEC-2009 Paradise Papers
Jones - Desirae Secretary 29-DEC-2009 29-DEC-2010 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 28-MAR-2013 - Paradise Papers
Cox - Bernett Director 29-DEC-2009 29-DEC-2009 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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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