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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tawfik - Abdul Wahab

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Ebbon-Dacs Holdings (Bermuda) Limited Director 05-JUN-2000 27-AUG-2010 05-JUN-2000 Bermuda - Paradise Papers
Boraque Aviation Limited Director 01-APR-2000 05-MAY-2000 26-JAN-1999 Bermuda - Paradise Papers
Jameel Shipping Holdings Limited Director 01-APR-2000 04-MAR-2004 16-OCT-1980 Bermuda - Paradise Papers
Jameel Shipping Holdings Limited President 04-JAN-2000 04-MAR-2004 16-OCT-1980 Bermuda - Paradise Papers
Jaymont (U.K.) Limited Director 04-JAN-2000 27-AUG-2010 17-FEB-1984 Bermuda - Paradise Papers
Jaymont (U.K.) Limited President 04-JAN-2000 27-AUG-2010 17-FEB-1984 Bermuda - Paradise Papers
Jameel Holdings (Bermuda) Limited President 01-APR-2000 22-AUG-2005 29-APR-1977 Bermuda - Paradise Papers
Jameel Holdings (Bermuda) Limited Director 04-JAN-2000 22-AUG-2005 29-APR-1977 Bermuda - Paradise Papers
Eastgate Investments Limited Director 06-DEC-1999 03-SEP-2004 20-AUG-1999 Bermuda - Paradise Papers
Eastgate Investments Limited Vice-president 06-DEC-1999 03-SEP-2004 20-AUG-1999 Bermuda - Paradise Papers
Necker Investments Limited Director 23-SEP-2009 - 23-FEB-1994 Bermuda - Paradise Papers
Necker Investments Limited Vice-president 23-SEP-2009 - 23-FEB-1994 Bermuda - Paradise Papers
Bishopsgate Investments Limited Director 01-APR-2000 19-MAR-2005 14-SEP-1987 Bermuda - Paradise Papers
Bishopsgate Investments Limited President 04-JAN-2000 19-MAR-2005 14-SEP-1987 Bermuda - Paradise Papers
AZURA WAY LIMITED President 23-SEP-2009 05-AUG-2013 22-JUN-1978 Bermuda - Paradise Papers
AZURA WAY LIMITED Treasurer 23-SEP-2009 05-AUG-2013 22-JUN-1978 Bermuda - Paradise Papers
AZURA WAY LIMITED Director 23-SEP-2009 05-AUG-2013 22-JUN-1978 Bermuda - Paradise Papers

Address (2)

Data From
ALJ Co. Ltd.; Prince Majed Street; Al Safa District; Jeddah; Saudi Arabia 21411 Paradise Papers
18 Sharawi Street, Loran; Alexandria; Egypt 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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