Officer:
McCabe - Edward
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kabardino Saudi Company Ltd. | Director | 22-APR-1999 | - | 22-APR-1999 | Bermuda | - | Paradise Papers |
| Kabardino Saudi Company Ltd. | Vice-president | 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 |
| Jameel Mining (Bermuda) Ltd. | Vice-president | 22-APR-1999 | 27-AUG-2002 | 22-APR-1999 | Bermuda | - | Paradise Papers |
| ALJ Sons (Bermuda) Limited | Director | 30-MAR-1999 | 27-AUG-2002 | 27-SEP-1993 | Bermuda | - | Paradise Papers |
| ALJ Sons (Bermuda) Limited | Vice-president | 30-MAR-1999 | 27-AUG-2002 | 27-SEP-1993 | Bermuda | - | Paradise Papers |
| UTAR (Holdings) Limited | Director | 10-MAR-1999 | 15-JUL-1999 | 05-OCT-1998 | Bermuda | - | Paradise Papers |
| UTAR (Holdings) Limited | Vice-president | 10-MAR-1999 | 15-JUL-1999 | 05-OCT-1998 | Bermuda | - | Paradise Papers |
| Jaymont Ventures (Holdings) Limited | Vice-president | 10-MAR-1999 | 15-JUL-1999 | 18-SEP-1998 | Bermuda | - | Paradise Papers |
| Jaymont Ventures (Holdings) Limited | Director | 10-MAR-1999 | 15-JUL-1999 | 18-SEP-1998 | 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.