by The International Consortium of Investigative Journalists
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Officer

Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz

  • Connected to 1 address
  • Connected to 36 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bedford Avenue Trustee Two Limited Ultimate beneficial owner 14-MAY-2014 - 16-OCT-2013 Jersey - Paradise Papers - Appleby
Bedford Avenue Unit Trust Ultimate beneficial owner 14-MAY-2014 - 25-OCT-2013 Jersey - Paradise Papers - Appleby
Blue Sama Limited Director 30-JAN-2013 31-MAR-2013 03-FEB-2011 Cayman Islands - Paradise Papers - Appleby
Interventure Cash Investments Limited Director 06-DEC-2013 - 06-DEC-2013 Cayman Islands - Paradise Papers - Appleby
Interventure Currency Investments Limited Director 06-DEC-2013 - 06-DEC-2013 Cayman Islands - Paradise Papers - Appleby
Interventure Equity Investments Limited Director 23-OCT-2013 - 23-OCT-2013 Cayman Islands - Paradise Papers - Appleby
Interventure Fixed Income Investments Limited Director 23-OCT-2013 - 23-OCT-2013 Cayman Islands - Paradise Papers - Appleby
Interventure HF Denjoy Limited Director 17-JUN-2014 - 17-JUN-2014 Cayman Islands - Paradise Papers - Appleby
Interventure HF Numen Limited Director 16-OCT-2014 - 16-OCT-2014 Cayman Islands - Paradise Papers - Appleby
Interventure HF OZ Limited Shareholder - - 18-JUN-2008 Cayman Islands - Paradise Papers - Appleby
Interventure HF-BC Limited Shareholder - - 29-MAY-2008 Cayman Islands - Paradise Papers - Appleby
Interventure HF-BH Limited Shareholder - - 28-MAY-2008 Cayman Islands - Paradise Papers - Appleby
Interventure Hedge Fund Investments Limited Director 06-FEB-2014 - 06-FEB-2014 Cayman Islands - Paradise Papers - Appleby
Interventure PE Bain Europe Limited Director 26-AUG-2014 - 26-AUG-2014 Cayman Islands - Paradise Papers - Appleby
Interventure PE DISCO Limited Shareholder - - 18-JUN-2008 Cayman Islands - Paradise Papers - Appleby
Interventure PE NM Limited Director 26-AUG-2014 - 26-AUG-2014 Cayman Islands - Paradise Papers - Appleby
Interventure Real Return Investments Limited Director 06-DEC-2013 - 06-DEC-2013 Cayman Islands - Paradise Papers - Appleby
One Bedford Avenue Unit Trust Ultimate beneficial owner 14-MAY-2014 - 06-MAY-2014 Jersey - Paradise Papers - Appleby
Seaview Private Trust Company Limited Director 01-APR-2013 - 27-FEB-2013 Bermuda - Paradise Papers - Appleby
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Address

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