Entity:

NTA CB Limited

Registered in:

Jersey
Linked countries:

Jersey
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

15-NOV-2013

Closed:

03-JUN-2014

Connections:

Officer (8)

	Role	From	To	Data From
Spadille Limited	Shareholder	-	-	Paradise Papers
Northacre Plc	Shareholder	-	-	Paradise Papers
Kheriba - Mustafa Ghazi	Director	15-NOV-2013	03-JUN-2014	Paradise Papers
Al Nehayan - Sheikha Fatima bint Hazza bin Zayed	Ultimate beneficial owner	15-NOV-2013	03-JUN-2014	Paradise Papers
Ulama - Hasfa Al	Ultimate beneficial owner	15-NOV-2013	03-JUN-2014	Paradise Papers
Alseddiqi - Jassim Mohamed	Ultimate beneficial owner	15-NOV-2013	03-JUN-2014	Paradise Papers
Alseddiqi - Jassim Mohamed	Director	15-NOV-2013	03-JUN-2014	Paradise Papers
Central Two Limited	Shareholder	-	-	Paradise Papers
Central One Limited	Shareholder	-	-	Paradise Papers

Address (1)

	Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey	Paradise Papers

Other (1)

	Data From
Group - Northacre Plc Group	Paradise Papers

Explore more from

Paradise Papers

Appleby

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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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