by The International Consortium of Investigative Journalists
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Officer

Jameel - Yousef

  • Connected to 1 address
  • Connected to 12 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 Treasurer 27-SEP-1993 27-AUG-2002 27-SEP-1993 Bermuda - Paradise Papers - Appleby
ALJ Sons II (Bermuda) Limited Director 18-SEP-1998 07-JUL-1999 18-SEP-1998 Bermuda - Paradise Papers - Appleby
ALJ Sons II (Bermuda) Limited Treasurer 18-SEP-1998 15-FEB-2000 18-SEP-1998 Bermuda - Paradise Papers - Appleby
Bishopsgate Investments Limited Director 23-DEC-1996 04-JAN-2000 14-SEP-1987 Bermuda - Paradise Papers - Appleby
Bishopsgate Investments Limited President 23-DEC-1996 04-JAN-2000 14-SEP-1987 Bermuda - Paradise Papers - Appleby
Boraque Aviation Limited Director 26-JAN-1999 01-APR-2000 26-JAN-1999 Bermuda - Paradise Papers - Appleby
Eastgate Investments Limited Shareholder - - 20-AUG-1999 Bermuda - Paradise Papers - Appleby
Eastgate Investments Limited Director 05-NOV-1999 06-DEC-1999 20-AUG-1999 Bermuda - Paradise Papers - Appleby
Eastgate Investments Limited President 22-NOV-1999 06-DEC-1999 20-AUG-1999 Bermuda - Paradise Papers - Appleby
Jameel Holdings (Bermuda) Limited President 23-DEC-1996 04-JAN-2000 29-APR-1977 Bermuda - Paradise Papers - Appleby
Jameel Holdings (Bermuda) Limited Director 23-DEC-1996 04-JAN-2000 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 Mining (Bermuda) Ltd. President 22-APR-1999 27-AUG-2002 22-APR-1999 Bermuda - Paradise Papers - Appleby
Jameel Mining (Bermuda) Ltd. Treasurer 22-APR-1999 31-MAR-2001 22-APR-1999 Bermuda - Paradise Papers - Appleby
Jameel Shipping Holdings Limited Director 23-DEC-1996 04-JAN-2000 16-OCT-1980 Bermuda - Paradise Papers - Appleby
Jameel Shipping Holdings Limited President 23-DEC-1996 04-JAN-2000 16-OCT-1980 Bermuda - Paradise Papers - Appleby
Jaymont (U.K.) Limited Director 17-FEB-1984 04-JAN-2000 17-FEB-1984 Bermuda - Paradise Papers - Appleby
Jaymont (U.K.) Limited President 17-FEB-1984 04-JAN-2000 17-FEB-1984 Bermuda - Paradise Papers - Appleby
Kabardino Saudi Company Ltd. Treasurer 22-APR-1999 - 22-APR-1999 Bermuda - Paradise Papers - Appleby
Kabardino Saudi Company Ltd. President 22-APR-1999 - 22-APR-1999 Bermuda - Paradise Papers - Appleby
Kabardino Saudi Company Ltd. Director 22-APR-1999 - 22-APR-1999 Bermuda - Paradise Papers - Appleby
Necker Investments Limited Vice-president 23-FEB-1994 15-FEB-2000 23-FEB-1994 Bermuda - Paradise Papers - Appleby
Necker Investments Limited Director 23-FEB-1994 15-FEB-2000 23-FEB-1994 Bermuda - Paradise Papers - Appleby
UTAR (Holdings) Limited Director 05-OCT-1998 10-MAR-1999 05-OCT-1998 Bermuda - Paradise Papers - Appleby
UTAR (Holdings) Limited President 05-OCT-1998 10-MAR-1999 05-OCT-1998 Bermuda - Paradise Papers - Appleby
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Address

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