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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Jameel Holdings (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    29-APR-1977
  • Closed:
    24-JUL-1997

Connections:

Officer (17)

Role From To Data From
Cami Establishment Shareholder - - Paradise Papers
Berdon LLP. Auditor 23-DEC-1996 22-AUG-2005 Paradise Papers
Griffiths - Christopher Stanton Director 04-AUG-2004 22-AUG-2005 Paradise Papers
Jameel - Hayat Abdul Latif Director 27-JAN-1993 12-SEP-1994 Paradise Papers
Jameel - Hadia Abdul Latif Director 27-JAN-1993 12-SEP-1994 Paradise Papers
Salama - Hassan Abdelaziz Director 04-AUG-2004 22-AUG-2005 Paradise Papers
Salama - Hassan Abdelaziz Vice-president 04-AUG-2004 22-AUG-2005 Paradise Papers
El-Haddad - Osama Saad Director 27-JAN-1993 09-JAN-1996 Paradise Papers
Jameel - Magdi Director 23-NOV-1984 04-AUG-2004 Paradise Papers
Jameel - Magdi Vice-president 23-DEC-1996 04-AUG-2004 Paradise Papers
Tawfik - Abdul Wahab President 01-APR-2000 22-AUG-2005 Paradise Papers
Tawfik - Abdul Wahab Director 04-JAN-2000 22-AUG-2005 Paradise Papers
Jameel - Yousef President 23-DEC-1996 04-JAN-2000 Paradise Papers
Jameel - Yousef Director 23-DEC-1996 04-JAN-2000 Paradise Papers
Jameel - Mohammed Abdullatif Director 23-DEC-1996 04-AUG-2004 Paradise Papers
Jameel - Mohammed Abdullatif Vice-president 23-DEC-1996 04-AUG-2004 Paradise Papers
Bridges - Timothy John Director 25-FEB-1999 24-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 14-JUN-1999 22-AUG-2005 Paradise Papers
Jones - Michael Director 18-JUN-1997 25-FEB-1999 Paradise Papers
Counsell - Timothy J Director 04-OCT-2000 22-AUG-2005 Paradise Papers
Morris - A Shaun Treasurer 25-FEB-1999 04-AUG-2004 Paradise Papers
Morris - A Shaun Director 25-FEB-1999 22-AUG-2005 Paradise Papers
Spurling - Richard D Treasurer 23-DEC-1996 25-FEB-1999 Paradise Papers
Spurling - Richard D Director 30-OCT-1980 25-FEB-1999 Paradise Papers

Address (3)

Data From
Abdul Latif Jameel Company Limited; Prince MaJed Street; P.O. Box 248; Jeddah 21411; Saudi Arabia Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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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