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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Al Ibrahim - Princess Al Jawhara Ibrahim

  • Linked countries:
    Saudi Arabia, United States
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Bedford Avenue Unit Trust Ultimate beneficial owner 14-MAY-2014 - 25-OCT-2013 Jersey - Paradise Papers
One Bedford Avenue Unit Trust Ultimate beneficial owner 14-MAY-2014 - 06-MAY-2014 Jersey - Paradise Papers
The Skysea Trust Settlor - - 06-AUG-2010 Bermuda - Paradise Papers
The Skysea Trust Beneficiary 06-AUG-2010 - 06-AUG-2010 Bermuda - Paradise Papers
Bedford Avenue Trustee Two Limited Ultimate beneficial owner 14-MAY-2014 - 16-OCT-2013 Jersey - Paradise Papers
Bedford Avenue Trustee Limited Ultimate beneficial owner 16-OCT-2013 - 16-OCT-2013 Jersey - Paradise Papers
New Horizonview Limited Ultimate beneficial owner 08-NOV-2013 - 08-NOV-2013 Jersey - Paradise Papers
Little Britain Holdings (Jersey) Limited Ultimate beneficial owner 20-SEP-2013 - 20-FEB-2004 Jersey - Paradise Papers
Desert View Limited Ultimate beneficial owner 20-MAY-2013 - 20-MAY-2013 Jersey - Paradise Papers
New Bedford View Limited Ultimate beneficial owner 16-APR-2014 - 16-APR-2014 Jersey - Paradise Papers

Address (2)

Data From
Al Yamamah Royal Palace; Makkah Street; Riyadh Central; Saudi Arabia Paradise Papers
Interventure Capital Group LLC; 780 Third Ave., 48th Floor; New York NY 10017; United States of America Paradise Papers

Explore more from

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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