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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Jameel - Yousef

  • Linked countries:
    Monaco
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Boraque Aviation Limited Director 26-JAN-1999 01-APR-2000 26-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 Treasurer 27-SEP-1993 27-AUG-2002 27-SEP-1993 Bermuda - Paradise Papers
Kabardino Saudi Company Ltd. Treasurer 22-APR-1999 - 22-APR-1999 Bermuda - Paradise Papers
Kabardino Saudi Company Ltd. President 22-APR-1999 - 22-APR-1999 Bermuda - Paradise Papers
Kabardino Saudi Company Ltd. Director 22-APR-1999 - 22-APR-1999 Bermuda - Paradise Papers
UTAR (Holdings) Limited Director 05-OCT-1998 10-MAR-1999 05-OCT-1998 Bermuda - Paradise Papers
UTAR (Holdings) Limited President 05-OCT-1998 10-MAR-1999 05-OCT-1998 Bermuda - Paradise Papers
Jameel Mining (Bermuda) Ltd. Director 22-APR-1999 27-AUG-2002 22-APR-1999 Bermuda - Paradise Papers
Jameel Mining (Bermuda) Ltd. President 22-APR-1999 27-AUG-2002 22-APR-1999 Bermuda - Paradise Papers
Jameel Mining (Bermuda) Ltd. Treasurer 22-APR-1999 31-MAR-2001 22-APR-1999 Bermuda - Paradise Papers
ALJ Sons II (Bermuda) Limited Director 18-SEP-1998 07-JUL-1999 18-SEP-1998 Bermuda - Paradise Papers
ALJ Sons II (Bermuda) Limited Treasurer 18-SEP-1998 15-FEB-2000 18-SEP-1998 Bermuda - Paradise Papers
Jameel Shipping Holdings Limited Director 23-DEC-1996 04-JAN-2000 16-OCT-1980 Bermuda - Paradise Papers
Jameel Shipping Holdings Limited President 23-DEC-1996 04-JAN-2000 16-OCT-1980 Bermuda - Paradise Papers
Jaymont (U.K.) Limited Director 17-FEB-1984 04-JAN-2000 17-FEB-1984 Bermuda - Paradise Papers
Jaymont (U.K.) Limited President 17-FEB-1984 04-JAN-2000 17-FEB-1984 Bermuda - Paradise Papers
Jameel Holdings (Bermuda) Limited President 23-DEC-1996 04-JAN-2000 29-APR-1977 Bermuda - Paradise Papers
Jameel Holdings (Bermuda) Limited Director 23-DEC-1996 04-JAN-2000 29-APR-1977 Bermuda - Paradise Papers
Necker Investments Limited Vice-president 23-FEB-1994 15-FEB-2000 23-FEB-1994 Bermuda - Paradise Papers
Necker Investments Limited Director 23-FEB-1994 15-FEB-2000 23-FEB-1994 Bermuda - Paradise Papers
Bishopsgate Investments Limited Director 23-DEC-1996 04-JAN-2000 14-SEP-1987 Bermuda - Paradise Papers
Bishopsgate Investments Limited President 23-DEC-1996 04-JAN-2000 14-SEP-1987 Bermuda - Paradise Papers
Eastgate Investments Limited Shareholder - - 20-AUG-1999 Bermuda - Paradise Papers
Eastgate Investments Limited Director 05-NOV-1999 06-DEC-1999 20-AUG-1999 Bermuda - Paradise Papers
Eastgate Investments Limited President 22-NOV-1999 06-DEC-1999 20-AUG-1999 Bermuda - Paradise Papers

Address (1)

Data From
c/o Jameel S.A.M., 'Le Millefiori', R.J., 1 Rue des Genets; Monte Carlo; Monaco 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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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