Jaffrey - Syed Mohammad Razi Haider
LegalEntity · officer
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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
- SE, CH
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80082278
Relationships
- [Directorship, outgoing] chairman of Wingate (Bermuda) Ltd.
- [Directorship, outgoing] director of Wingate (Bermuda) Ltd.
- [Directorship, outgoing] chairman of the board of Alia Limited
- [Directorship, outgoing] director of Alia Limited
- [Directorship, outgoing] director of Mega-Holdings Limited
- [Directorship, outgoing] chairman of the board of Mega-Holdings Limited
- [Directorship, outgoing] chairman of the board of Southern Cross Limited
- [Directorship, outgoing] director of Southern Cross Limited
- [Directorship, outgoing] chairman of Wingate Investments Limited
- [Directorship, outgoing] director of Wingate Investments Limited
- [Ownership, outgoing] shareholder of Alia Limited
- [Ownership, outgoing] shareholder of Mega-Holdings Limited
- [Ownership, outgoing] shareholder of Southern Cross Limited
- [Ownership, outgoing] shareholder of Wingate Investments Limited
- [Directorship, outgoing] is signatory for Alia Limited
- [Directorship, outgoing] is signatory for Mega-Holdings Limited
- [Directorship, outgoing] is signatory for Wingate Investments Limited
- [Directorship, outgoing] is signatory for Southern Cross Limited
- [Directorship, outgoing] is signatory for Wingate (Bermuda) Funds Ltd.