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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Stewart - Glenn McDonald

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
City Streets Production Co. Ltd. Director 20-DEC-2004 - 15-DEC-2004 Bermuda - Paradise Papers
City Streets Production Co. Ltd. President 16-FEB-2005 - 15-DEC-2004 Bermuda - Paradise Papers
Algosaibi Trading Services Limited Director 02-OCT-2001 29-JUN-2009 03-SEP-1985 Bermuda - Paradise Papers
Algosaibi Trading Services Limited Vice-president 19-DEC-1996 29-JUN-2009 03-SEP-1985 Bermuda - Paradise Papers
AL TADAMON COMPANY LTD. Is signatory for - - 11-AUG-1995 Bermuda - Paradise Papers
AL TADAMON COMPANY LTD. Vice-president 18-MAR-2008 07-AUG-2012 11-AUG-1995 Bermuda - Paradise Papers
AL TADAMON COMPANY LTD. Vice-president 11-AUG-1995 25-OCT-2000 11-AUG-1995 Bermuda - Paradise Papers
AL TADAMON COMPANY LTD. Director 11-AUG-1995 06-DEC-2005 11-AUG-1995 Bermuda - Paradise Papers
AL TADAMON COMPANY LTD. President 25-OCT-2000 28-NOV-2005 11-AUG-1995 Bermuda - Paradise Papers
AL TADAMON COMPANY LTD. Director 10-APR-2007 07-AUG-2012 11-AUG-1995 Bermuda - Paradise Papers

Address (3)

Data From
Villa 2671; Road 2768; Manama 327; Bahrain Paradise Papers
956 Kagawa Street; Los Angeles California 90272; United States of America Paradise Papers
Bahrain Commercial Complex; 10th Floor, The Tower; P.O. Box 1736; Manama; Bahrain Paradise Papers

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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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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