by The International Consortium of Investigative Journalists
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Entity

Bishopsgate Investments Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 20 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Abdelaziz - Hassan Director 24-MAR-2005 20-JUN-2005 Paradise Papers - Appleby
Bangee - Ahmed Iqbal Director 24-MAR-2005 - Paradise Papers - Appleby
Barakat - Mounir T. Director 24-MAR-2005 03-AUG-2009 Paradise Papers - Appleby
Barakat - Mounir T. President 29-MAR-2005 03-AUG-2009 Paradise Papers - Appleby
Bridges - Timothy John Director 25-FEB-1999 04-OCT-2000 Paradise Papers - Appleby
Chesterman - Philip J. Director 23-DEC-1996 31-JAN-1997 Paradise Papers - Appleby
El-Haddad - Osama Saad Director 24-MAR-2005 - Paradise Papers - Appleby
El-Haddad - Osama Saad President 16-MAR-2010 - Paradise Papers - Appleby
El-Samannoudi - Ihab Director 24-MAR-2005 - Paradise Papers - Appleby
Fairview Anstalt Shareholder - - Paradise Papers - Appleby
Jameel - Hadia Abdul Latif Director 23-DEC-1996 19-MAR-2005 Paradise Papers - Appleby
Jameel - Mohammed Abdullatif Director 23-DEC-1996 31-MAY-2005 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 14-JUL-1997 25-FEB-1999 Paradise Papers - Appleby
Lee - Antoinett Secretary 14-JUN-1999 02-FEB-2011 Paradise Papers - Appleby
PKF (UK) LLP Auditor 23-DEC-1996 - Paradise Papers - Appleby
Spurling - Richard D Director 23-DEC-1996 25-FEB-1999 Paradise Papers - Appleby
Spurling - Richard D Vice-president 23-DEC-1996 25-FEB-1999 Paradise Papers - Appleby
Spurling - Richard D Treasurer 23-DEC-1996 25-FEB-1999 Paradise Papers - Appleby
Tawfik - Abdul Wahab Director 01-APR-2000 19-MAR-2005 Paradise Papers - Appleby
Tawfik - Abdul Wahab President 04-JAN-2000 19-MAR-2005 Paradise Papers - Appleby
Vaid - Mohammed Farooq Director 31-MAY-2005 20-JUN-2005 Paradise Papers - Appleby
Wakeling - Neil E. Director 29-NOV-1994 23-DEC-1996 Paradise Papers - Appleby
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Address

Data From
International Division; PO Box 7012; Jeddah 21462; Saudi Arabia Paradise Papers - Appleby
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Other

Data From
Peter Holmes Group Paradise Papers - Appleby
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