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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ALJ Sons (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    27-SEP-1993
  • Closed:
    23-JUL-1997

Connections:

Officer (8)

Role From To Data From
Al Ghamid - Saad Dr Director 10-APR-1997 27-AUG-2002 Paradise Papers
KPMG Fides Peat - Zurich Auditor 13-DEC-1996 27-AUG-2002 Paradise Papers
McCabe - Edward Director 30-MAR-1999 27-AUG-2002 Paradise Papers
McCabe - Edward Vice-president 30-MAR-1999 27-AUG-2002 Paradise Papers
Jameel - Yousef Director 27-SEP-1993 27-AUG-2002 Paradise Papers
Jameel - Yousef Treasurer 27-SEP-1993 27-AUG-2002 Paradise Papers
Jameel - Mohammed Abdullatif Director 27-SEP-1993 27-AUG-2002 Paradise Papers
Jameel - Mohammed Abdullatif President 27-SEP-1993 27-AUG-2002 Paradise Papers
Lee - Antoinett Secretary 14-JUN-1999 27-AUG-2002 Paradise Papers
Burns - Michael J Director 27-SEP-1993 27-AUG-2002 Paradise Papers
Keyes - James Michael Director 27-SEP-1993 27-AUG-2002 Paradise Papers

Address (2)

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

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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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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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