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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Jameel Shipping Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    16-OCT-1980
  • Closed:
    24-JUL-1997

Connections:

Officer (14)

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

Address (3)

Data From
International Division, P.O. Box 7012, Jeddah 21462 Saudi Arabia; Jeddah; 21462; 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

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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