Entity:
Hillbeck Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Fady Mohammed Jameel | Director | 2004-03-11 | 2009-01-29 | Offshore Leaks |
| Mr. Hassan Mohammeed Jameel | Shareholder | 2004-03-11 | - | Offshore Leaks |
| Mr. Hassan Mohammeed Jameel | Director | 2004-03-11 | 2009-01-29 | Offshore Leaks |
| Abdul Wahab Tawfik | Shareholder | 2009-03-12 | - | Offshore Leaks |
| Abdul Wahab Tawfik | Director | 2009-01-29 | - | Offshore Leaks |
| Mohamed Farooq Vaid | Shareholder | 2009-03-12 | - | Offshore Leaks |
| Mohamed Farooq Vaid | Director | 2009-01-29 | - | Offshore Leaks |
| Simon C. Groom | Secretary | 2004-03-11 | - | Offshore Leaks |
| Simon C. Groom | Director | 2004-03-11 | 2009-01-29 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Offshore Management & Corporate Services Corporation | - | Offshore Leaks |
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.