Haffejee - Jasmine
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- BM, CA, IN
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80073873
Relationships
- [Directorship, outgoing] director of ZCM Holdings (Bermuda) Limited
- [Directorship, outgoing] president of ZCM Holdings (Bermuda) Limited
- [Directorship, outgoing] director of Catlin Insurance Company Ltd.
- [Directorship, outgoing] president of ZCM Australia Holdings (Bermuda) Limited
- [Directorship, outgoing] director of ZCM Australia Holdings (Bermuda) Limited
- [Directorship, outgoing] director of ZCM Australia Asset Holdings Limited
- [Directorship, outgoing] president of ZCM Australia Asset Holdings Limited
- [Directorship, outgoing] director of ZCM Funding (Bermuda) I Limited
- [Directorship, outgoing] president of ZCM Funding (Bermuda) I Limited
- [Directorship, outgoing] president of ZCM Funding (Bermuda) II Limited
- [Directorship, outgoing] director of ZCM Funding (Bermuda) II Limited
- [Directorship, outgoing] president of ZCM Asia Holdings (Bermuda) Limited
- [Directorship, outgoing] director of ZCM Asia Holdings (Bermuda) Limited
- [Directorship, outgoing] president of ZCM Asset Holding I (Bermuda) Limited
- [Directorship, outgoing] director of ZCM Asset Holding I (Bermuda) Limited
- [Directorship, outgoing] director of ZCM Asset Holding II (Bermuda) Limited
- [Directorship, outgoing] president of ZCM Asset Holding II (Bermuda) Limited
- [Directorship, outgoing] president of Seiza Asset Management (Bermuda) Limited
- [Directorship, outgoing] director of Seiza Asset Management (Bermuda) Limited
- [Directorship, outgoing] director of ZCM CC1 (Bermuda) Limited
- [Directorship, outgoing] president of ZCM CC1 (Bermuda) Limited
- [Directorship, outgoing] president of ZCM CC2 (Bermuda) Limited
- [Directorship, outgoing] director of ZCM CC2 (Bermuda) Limited
- [Directorship, outgoing] chairman of Catlin (CHUKL) Holdings Limited
- [Directorship, outgoing] director of Catlin (CHUKL) Holdings Limited
- [Directorship, outgoing] director of Catlin (WUPLC) Holdings Limited
- [Directorship, outgoing] chairman of Catlin (WUPLC) Holdings Limited
- [Directorship, outgoing] is signatory for Catlin Insurance Company Ltd.
- [Directorship, outgoing] is signatory for Catlin (WUPLC) Holdings Limited