by The International Consortium of Investigative Journalists
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Entity

Jameel Shipping Holdings Limited

  • Connected to 3 addresses
  • Connected to 14 officers
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Connections

Officer

Role From To Data From
Arthur Andersen & Co. - no address Auditor 23-FEB-1999 04-MAR-2004 Paradise Papers - Appleby
Arthur Andersen & Co., London Auditor 23-DEC-1996 23-DEC-1996 Paradise Papers - Appleby
Bridges - Timothy John Director 23-FEB-1999 24-JUL-2000 Paradise Papers - Appleby
Cami Establishment Shareholder - - Paradise Papers - Appleby
Chesterman - Philip J. Director 23-DEC-1996 31-JAN-1997 Paradise Papers - Appleby
Counsell - Timothy J Director 04-OCT-2000 04-MAR-2004 Paradise Papers - Appleby
Jameel - Magdi Director 11-DEC-1985 23-DEC-1996 Paradise Papers - Appleby
Jameel - Mohammed Abdullatif Director 23-DEC-1996 04-MAR-2004 Paradise Papers - Appleby
Jameel - Mohammed Abdullatif Vice-president 23-DEC-1996 04-MAR-2004 Paradise Papers - Appleby
Jameel - Yousef Director 23-DEC-1996 04-JAN-2000 Paradise Papers - Appleby
Jameel - Yousef President 23-DEC-1996 04-JAN-2000 Paradise Papers - Appleby
Jones - Michael Director 31-JAN-1997 23-FEB-1999 Paradise Papers - Appleby
Lee - Antoinett Secretary 14-JUN-1999 04-MAR-2004 Paradise Papers - Appleby
Morris - A Shaun Director 23-FEB-1999 04-MAR-2004 Paradise Papers - Appleby
Morris - A Shaun Treasurer 23-FEB-1999 04-MAR-2004 Paradise Papers - Appleby
Spurling - Richard D Director 23-DEC-1996 23-FEB-1999 Paradise Papers - Appleby
Spurling - Richard D Treasurer 23-DEC-1996 23-FEB-1999 Paradise Papers - Appleby
Tawfik - Abdul Wahab Director 01-APR-2000 04-MAR-2004 Paradise Papers - Appleby
Tawfik - Abdul Wahab President 04-JAN-2000 04-MAR-2004 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
International Division, P.O. Box 7012, Jeddah 21462 Saudi Arabia; Jeddah; 21462; Saudi Arabia Paradise Papers - Appleby
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