by The International Consortium of Investigative Journalists
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Officer

Tawfik - Abdul Wahab

  • Connected to 2 addresses
  • Connected to 9 entities
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Connections

Entity

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

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