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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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.

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