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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Shamieh - Phillip

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Link Telecom Ltd Ultimate beneficial owner 25-SEP-2013 - 25-SEP-2013 Seychelles - Paradise Papers
Consoltly Ltd Director 17-OCT-2014 - 17-OCT-2014 Seychelles - Paradise Papers
Allied Petroleum (GM) Corp Director 09-JUN-2014 - 09-JUN-2014 Seychelles - Paradise Papers
Piccolo Capital Corp Ultimate beneficial owner 25-SEP-2013 - 25-SEP-2013 Seychelles - Paradise Papers
Incipient Capital Ltd Director 09-JUN-2014 - 13-JAN-2011 Seychelles - Paradise Papers
OB Capital Ltd. Beneficial owner - - 10-AUG-2010 Seychelles - Paradise Papers
OB Capital Ltd. Ultimate beneficial owner 10-AUG-2010 - 10-AUG-2010 Seychelles - Paradise Papers
Wise-owl.com (Pty) Ltd Shareholder - - 10-AUG-2010 Seychelles - Paradise Papers
Wise-owl.com (Pty) Ltd Ultimate beneficial owner 10-AUG-2010 - 10-AUG-2010 Seychelles - Paradise Papers
Wise-owl.com (Pty) Ltd Director 10-AUG-2010 - 10-AUG-2010 Seychelles - Paradise Papers
Incipient Capital Africa Ltd Ultimate beneficial owner 10-MAY-2013 - 23-APR-2012 Seychelles - Paradise Papers
Incipient Capital Africa Ltd Director 10-MAY-2013 - 23-APR-2012 Seychelles - Paradise Papers
Allied Gold Corp Director 23-APR-2013 - 25-MAR-2013 Mauritius - Paradise Papers
Allied Gold Corp Director 06-NOV-2012 - 21-JUN-2011 Seychelles - Paradise Papers
Allied Petroleum Corp Director 06-JUN-2014 - 21-JUN-2011 Seychelles - Paradise Papers
Allied Petroleum Corp Ultimate beneficial owner 22-DEC-2011 - 21-JUN-2011 Seychelles - Paradise Papers
Allied Resources Group Limited Ultimate beneficial owner 22-DEC-2011 - 21-JUN-2011 Seychelles - Paradise Papers
Allied Resources Group Limited Director 22-SEP-2011 - 21-JUN-2011 Seychelles - Paradise Papers
Macgregor Mining Ltd Director 06-NOV-2012 - 21-JUN-2011 Seychelles - Paradise Papers
Macgregor Mining Ltd Ultimate beneficial owner 24-APR-2013 - 21-JUN-2011 Seychelles - Paradise Papers
Allied Gold TZ Corp Ultimate beneficial owner 24-APR-2013 - 21-JUN-2011 Seychelles - Paradise Papers
Allied Gold TZ Corp Director 06-NOV-2012 - 21-JUN-2011 Seychelles - Paradise Papers

Address (2)

Data From
Park Place Tower; P.O Box 2604; Dubai; United Arab Emirates Paradise Papers
Apartment 1202; Tiara Residence; Palm Jumeirah; Dubai; United Arab Emirates Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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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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