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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz

Appleby data is current through 2014
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Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
Blue Sama Limited Director 30-JAN-2013 31-MAR-2013 03-FEB-2011 Cayman Islands - Paradise Papers
Interventure PE DISCO Limited Shareholder - - 18-JUN-2008 Cayman Islands - Paradise Papers
Interventure HF-BH Limited Shareholder - - 28-MAY-2008 Cayman Islands - Paradise Papers
Interventure HF-BC Limited Shareholder - - 29-MAY-2008 Cayman Islands - Paradise Papers
Bedford Avenue Unit Trust Ultimate beneficial owner 14-MAY-2014 - 25-OCT-2013 Jersey - Paradise Papers
Interventure HF OZ Limited Shareholder - - 18-JUN-2008 Cayman Islands - Paradise Papers
One Bedford Avenue Unit Trust Ultimate beneficial owner 14-MAY-2014 - 06-MAY-2014 Jersey - Paradise Papers
Interventure HF Numen Limited Director 16-OCT-2014 - 16-OCT-2014 Cayman Islands - Paradise Papers
Bedford Avenue Trustee Two Limited Ultimate beneficial owner 14-MAY-2014 - 16-OCT-2013 Jersey - Paradise Papers
Interventure PE Titan Limited Director 14-MAY-2014 - 14-MAY-2014 Cayman Islands - Paradise Papers
Interventure Equity Investments Limited Director 23-OCT-2013 - 23-OCT-2013 Cayman Islands - Paradise Papers
Interventure HF Denjoy Limited Director 17-JUN-2014 - 17-JUN-2014 Cayman Islands - Paradise Papers
Interventure Cash Investments Limited Director 06-DEC-2013 - 06-DEC-2013 Cayman Islands - Paradise Papers
Interventure Fixed Income Investments Limited Director 23-OCT-2013 - 23-OCT-2013 Cayman Islands - Paradise Papers
Interventure Hedge Fund Investments Limited Director 06-FEB-2014 - 06-FEB-2014 Cayman Islands - Paradise Papers
Interventure PE NM Limited Director 26-AUG-2014 - 26-AUG-2014 Cayman Islands - Paradise Papers
Interventure Real Return Investments Limited Director 06-DEC-2013 - 06-DEC-2013 Cayman Islands - Paradise Papers
Interventure Currency Investments Limited Director 06-DEC-2013 - 06-DEC-2013 Cayman Islands - Paradise Papers
Interventure PE Bain Europe Limited Director 26-AUG-2014 - 26-AUG-2014 Cayman Islands - Paradise Papers
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Address (1)

Data From
King Fahad Road; PO Box 67338; Riyadh 11596; Saudi Arabia Paradise Papers

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Paradise Papers
Appleby

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.

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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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