Entity:

Albemarle Enterprises Limited

Registered in:

Not identified
Linked countries:

Not identified, Jersey
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

13-APR-1992

Status:

Liquidated

Connections:

Officer (7)

	Role	From	To	Data From
Beidas, Fawzi M	Shareholder	2004-04-21	-	Offshore Leaks
Hassan F Beidas	Director	2004-03-01	-	Offshore Leaks
Palm Management Limited	Shareholder	1993-11-26	-	Offshore Leaks
Beidas, Bassam	Director	1992-05-19	-	Offshore Leaks
Bassem Fawzi Beidas	Director	1992-05-19	-	Offshore Leaks
Wassim Fawzi Beidas	Director	1992-05-19	-	Offshore Leaks
Bassel Fawzl Beidas	Director	1992-05-19	2004-03-01	Offshore Leaks

Intermediary (1)

	Status	Data From
APEX Trust Company Limited	-	Offshore Leaks

Address (1)

	Data From
APEX Trust Company Limited P.O. Box 129, 2nd Floor Commercial House, Commercial Street St. Helier Jersey JE4 8QS Channel Islands	Offshore Leaks

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Offshore Leaks

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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Offshore Leaks Database