Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kabardino Saudi Company Ltd. | Business address | - | - | 22-APR-1999 | Bermuda | - | Paradise Papers |
| ALJ Sons (Bermuda) Limited | Business address | - | - | 27-SEP-1993 | Bermuda | - | Paradise Papers |
| Jameel Holdings (Bermuda) Limited | Business address | - | - | 29-APR-1977 | Bermuda | - | Paradise Papers |
| Jaymont (U.K.) Limited | Business address | - | - | 17-FEB-1984 | Bermuda | - | Paradise Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jameel - Fadi Mohammed Abdullatif | Residential address; mailing address | - | - | Paradise Papers |
| Salama - Hassan Abdelaziz | Mailing address | - | - | Paradise Papers |
| Alghamdi - Saad Attieh A | Mailing address; residential address | - | - | Paradise Papers |
| Dawood - Ibrahim Mohammed Ba | Residential address; mailing address | - | - | Paradise Papers |
| Bandyopadhyay - Soumik | Mailing address; residential address | - | - | Paradise Papers |
| Jameel - Hadia Abdul Latif | Residential address; mailing address | - | - | Paradise Papers |
| Vaid - Mohammed Farooq | Mailing address; residential address | - | - | Paradise Papers |
| Jameel - Hassan Mohammed Abdullatif | Residential address; mailing address | - | - | Paradise Papers |
| Jameel - Mohammed Abdullatif | Mailing address | - | - | 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.