Officer:
Jameel - Hassan Mohammed Abdullatif
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ocean Sounds Limited | Shareholder | - | - | 01-APR-2009 | Seychelles | - | Paradise Papers |
| Ocean Sounds Limited | Director | 01-APR-2009 | - | 01-APR-2009 | Seychelles | - | Paradise Papers |
| Ocean Sounds Limited | Ultimate beneficial owner | 01-APR-2009 | - | 01-APR-2009 | Seychelles | - | Paradise Papers |
| ALJ Sons II (Bermuda) Limited | Director | 15-DEC-2003 | 16-NOV-2007 | 18-SEP-1998 | Bermuda | - | Paradise Papers |
| ALJ Sons II (Bermuda) Limited | President | 15-DEC-2003 | 16-NOV-2007 | 18-SEP-1998 | Bermuda | - | Paradise Papers |
| AZURA WAY LIMITED | President | 15-DEC-2003 | 23-SEP-2009 | 22-JUN-1978 | Bermuda | - | Paradise Papers |
| AZURA WAY LIMITED | Treasurer | 31-MAR-2005 | 23-SEP-2009 | 22-JUN-1978 | Bermuda | - | Paradise Papers |
| AZURA WAY LIMITED | Director | 15-DEC-2003 | 23-SEP-2009 | 22-JUN-1978 | Bermuda | - | Paradise Papers |
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.