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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jameel - Mohammed Abdullatif

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Crescent Aviation Limited Director 26-JAN-1999 22-JAN-2001 26-JAN-1999 Bermuda - Paradise Papers
Kabardino Saudi Company Ltd. Director 22-APR-1999 - 22-APR-1999 Bermuda - Paradise Papers
Jameel Mining (Bermuda) Ltd. Director 22-APR-1999 27-AUG-2002 22-APR-1999 Bermuda - Paradise Papers
Pegasus Aviation Ltd. Director 18-JUN-1996 25-JUL-2002 30-NOV-1989 Bermuda - Paradise Papers
UTC East Ltd. Director 12-AUG-1999 15-FEB-2001 18-JAN-1999 Bermuda - Paradise Papers
UTC East Ltd. Vice-president 12-AUG-1999 15-FEB-2001 18-JAN-1999 Bermuda - Paradise Papers
ALJ Sons (Bermuda) Limited Director 27-SEP-1993 27-AUG-2002 27-SEP-1993 Bermuda - Paradise Papers
ALJ Sons (Bermuda) Limited President 27-SEP-1993 27-AUG-2002 27-SEP-1993 Bermuda - Paradise Papers
Jaymont (U.K.) Limited Director 17-FEB-1984 27-AUG-2010 17-FEB-1984 Bermuda - Paradise Papers
Ebbon-Dacs Holdings (Bermuda) Limited Director 05-JUN-2000 27-AUG-2010 05-JUN-2000 Bermuda - Paradise Papers
Ebbon-Dacs Holdings (Bermuda) Limited Chairman of the board 05-JUN-2000 27-AUG-2010 05-JUN-2000 Bermuda - Paradise Papers
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
Bishopsgate Investments Limited Director 23-DEC-1996 31-MAY-2005 14-SEP-1987 Bermuda - Paradise Papers
Jaymont Ventures (Holdings) Limited Director 15-JUL-1999 05-DEC-2002 18-SEP-1998 Bermuda - Paradise Papers
Jaymont Ventures (Holdings) Limited President 15-JUL-1999 05-DEC-2002 18-SEP-1998 Bermuda - Paradise Papers
Jameel Shipping Holdings Limited Director 23-DEC-1996 04-MAR-2004 16-OCT-1980 Bermuda - Paradise Papers
Jameel Shipping Holdings Limited Vice-president 23-DEC-1996 04-MAR-2004 16-OCT-1980 Bermuda - Paradise Papers
UTAR (Holdings) Limited Director 15-JUL-1999 29-APR-2002 05-OCT-1998 Bermuda - Paradise Papers
UTAR (Holdings) Limited Director 05-OCT-1998 10-MAR-1999 05-OCT-1998 Bermuda - Paradise Papers
UTAR (Holdings) Limited Vice-president 15-JUL-1999 29-APR-2002 05-OCT-1998 Bermuda - Paradise Papers
Jameel Holdings (Bermuda) Limited Director 23-DEC-1996 04-AUG-2004 29-APR-1977 Bermuda - Paradise Papers
Jameel Holdings (Bermuda) Limited Vice-president 23-DEC-1996 04-AUG-2004 29-APR-1977 Bermuda - Paradise Papers
AZURA WAY LIMITED Director 30-DEC-1996 15-DEC-2003 22-JUN-1978 Bermuda - Paradise Papers
AZURA WAY LIMITED President 30-DEC-1996 15-DEC-2003 22-JUN-1978 Bermuda - Paradise Papers
ALJ Sons II (Bermuda) Limited Director 18-SEP-1998 15-DEC-2003 18-SEP-1998 Bermuda - Paradise Papers
ALJ Sons II (Bermuda) Limited President 18-SEP-1998 15-FEB-2000 18-SEP-1998 Bermuda - Paradise Papers
ALJ Sons II (Bermuda) Limited President 15-FEB-2000 15-DEC-2003 18-SEP-1998 Bermuda - Paradise Papers
ALJ Sons II (Bermuda) Limited Treasurer 15-FEB-2000 15-DEC-2003 18-SEP-1998 Bermuda - Paradise Papers
Necker Investments Limited Is signatory for - - 23-FEB-1994 Bermuda - Paradise Papers
Necker Investments Limited Shareholder - - 23-FEB-1994 Bermuda - Paradise Papers
Necker Investments Limited President 23-FEB-1994 19-JAN-2001 23-FEB-1994 Bermuda - Paradise Papers
Necker Investments Limited Treasurer 23-FEB-1994 19-JAN-2001 23-FEB-1994 Bermuda - Paradise Papers
Necker Investments Limited Director 23-FEB-1994 19-JAN-2001 23-FEB-1994 Bermuda - Paradise Papers

Address (2)

Data From
ALJ Building No. 2, Prince Majid Street, Al Safa District, Airplane Round About; Jedah; 21462; Saudi Arabia Paradise Papers
Abdul Latif Jameel Company Limited; Prince MaJed Street; P.O. Box 248; Jeddah 21411; Saudi Arabia Paradise Papers

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Paradise Papers
Appleby

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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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