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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jaber - Ahmad Mohanad Adnan

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Bedford Avenue Trustee Two Limited Director 14-MAY-2014 - 16-OCT-2013 Jersey - Paradise Papers
Seaview Private Trust Company Limited Director 01-APR-2013 02-JUN-2014 27-FEB-2013 Bermuda - Paradise Papers
Bedford Avenue Trustee Limited Director 14-MAY-2014 - 16-OCT-2013 Jersey - Paradise Papers
New Horizonview Limited Director 08-NOV-2013 - 08-NOV-2013 Jersey - Paradise Papers
Little Britain Holdings (Jersey) Limited Director 20-SEP-2013 - 20-FEB-2004 Jersey - Paradise Papers
Desert View Limited Director 14-AUG-2013 - 20-MAY-2013 Jersey - Paradise Papers
New Bedford View Limited Director 16-APR-2014 - 16-APR-2014 Jersey - Paradise Papers

Address (2)

Data From
House No 43b, Albadaya Street; Olaya; Riyadh; Saudi Arabia Paradise Papers
Sky Towers, North Block; King Fahad Road; P.O. Box 67338; Riyadh; Saudi Arabia 11596 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more