by The International Consortium of Investigative Journalists
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Officer

Jameel - Mohammed Abdullatif

  • Connected to 2 addresses
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALJ Sons (Bermuda) Limited Director 27-SEP-1993 27-AUG-2002 27-SEP-1993 Bermuda - Paradise Papers - Appleby
ALJ Sons (Bermuda) Limited President 27-SEP-1993 27-AUG-2002 27-SEP-1993 Bermuda - Paradise Papers - Appleby
ALJ Sons II (Bermuda) Limited Director 18-SEP-1998 15-DEC-2003 18-SEP-1998 Bermuda - Paradise Papers - Appleby
ALJ Sons II (Bermuda) Limited President 18-SEP-1998 15-FEB-2000 18-SEP-1998 Bermuda - Paradise Papers - Appleby
ALJ Sons II (Bermuda) Limited President 15-FEB-2000 15-DEC-2003 18-SEP-1998 Bermuda - Paradise Papers - Appleby
ALJ Sons II (Bermuda) Limited Treasurer 15-FEB-2000 15-DEC-2003 18-SEP-1998 Bermuda - Paradise Papers - Appleby
AZURA WAY LIMITED Director 30-DEC-1996 15-DEC-2003 22-JUN-1978 Bermuda - Paradise Papers - Appleby
AZURA WAY LIMITED President 30-DEC-1996 15-DEC-2003 22-JUN-1978 Bermuda - Paradise Papers - Appleby
Bishopsgate Investments Limited Director 23-DEC-1996 31-MAY-2005 14-SEP-1987 Bermuda - Paradise Papers - Appleby
Crescent Aviation Limited Director 26-JAN-1999 22-JAN-2001 26-JAN-1999 Bermuda - Paradise Papers - Appleby
Ebbon-Dacs Holdings (Bermuda) Limited Director 05-JUN-2000 27-AUG-2010 05-JUN-2000 Bermuda - Paradise Papers - Appleby
Ebbon-Dacs Holdings (Bermuda) Limited Chairman of the board 05-JUN-2000 27-AUG-2010 05-JUN-2000 Bermuda - Paradise Papers - Appleby
Jameel Holdings (Bermuda) Limited Director 23-DEC-1996 04-AUG-2004 29-APR-1977 Bermuda - Paradise Papers - Appleby
Jameel Holdings (Bermuda) Limited Vice-president 23-DEC-1996 04-AUG-2004 29-APR-1977 Bermuda - Paradise Papers - Appleby
Jameel Mining (Bermuda) Ltd. Director 22-APR-1999 27-AUG-2002 22-APR-1999 Bermuda - Paradise Papers - Appleby
Jameel Shipping Holdings Limited Director 23-DEC-1996 04-MAR-2004 16-OCT-1980 Bermuda - Paradise Papers - Appleby
Jameel Shipping Holdings Limited Vice-president 23-DEC-1996 04-MAR-2004 16-OCT-1980 Bermuda - Paradise Papers - Appleby
Jaymont (U.K.) Limited Director 17-FEB-1984 27-AUG-2010 17-FEB-1984 Bermuda - Paradise Papers - Appleby
Jaymont Ventures (Holdings) Limited Director 15-JUL-1999 05-DEC-2002 18-SEP-1998 Bermuda - Paradise Papers - Appleby
Jaymont Ventures (Holdings) Limited President 15-JUL-1999 05-DEC-2002 18-SEP-1998 Bermuda - Paradise Papers - Appleby
Kabardino Saudi Company Ltd. Director 22-APR-1999 - 22-APR-1999 Bermuda - Paradise Papers - Appleby
Necker Investments Limited Is signatory for - - 23-FEB-1994 Bermuda - Paradise Papers - Appleby
Necker Investments Limited Shareholder - - 23-FEB-1994 Bermuda - Paradise Papers - Appleby
Necker Investments Limited President 23-FEB-1994 19-JAN-2001 23-FEB-1994 Bermuda - Paradise Papers - Appleby
Necker Investments Limited Treasurer 23-FEB-1994 19-JAN-2001 23-FEB-1994 Bermuda - Paradise Papers - Appleby
Necker Investments Limited Director 23-FEB-1994 19-JAN-2001 23-FEB-1994 Bermuda - Paradise Papers - Appleby
Ocean Sounds Limited Shareholder - - 01-APR-2009 Seychelles - Paradise Papers - Appleby
Ocean Sounds Limited Director 01-APR-2009 - 01-APR-2009 Seychelles - Paradise Papers - Appleby
Ocean Sounds Limited Ultimate beneficial owner 01-APR-2009 - 01-APR-2009 Seychelles - Paradise Papers - Appleby
Pegasus Aviation Ltd. Director 18-JUN-1996 25-JUL-2002 30-NOV-1989 Bermuda - Paradise Papers - Appleby
UTAR (Holdings) Limited Director 15-JUL-1999 29-APR-2002 05-OCT-1998 Bermuda - Paradise Papers - Appleby
UTAR (Holdings) Limited Director 05-OCT-1998 10-MAR-1999 05-OCT-1998 Bermuda - Paradise Papers - Appleby
UTAR (Holdings) Limited Vice-president 15-JUL-1999 29-APR-2002 05-OCT-1998 Bermuda - Paradise Papers - Appleby
UTC East Ltd. Director 12-AUG-1999 15-FEB-2001 18-JAN-1999 Bermuda - Paradise Papers - Appleby
UTC East Ltd. Vice-president 12-AUG-1999 15-FEB-2001 18-JAN-1999 Bermuda - Paradise Papers - Appleby
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Address

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