by The International Consortium of Investigative Journalists
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Entity

Necker Investments Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Connected to 1 other
  • Incorporated: 23-FEB-1994
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bandyopadhyay - Soumik Director 17-NOV-2013 - Paradise Papers - Appleby
Bandyopadhyay - Soumik President 17-NOV-2013 - Paradise Papers - Appleby
Bandyopadhyay - Soumik Treasurer 17-NOV-2013 - Paradise Papers - Appleby
Bodi - James Alexander Director 24-JUL-2000 15-MAY-2002 Paradise Papers - Appleby
Bridges - Timothy John Director 15-FEB-2000 24-JUL-2000 Paradise Papers - Appleby
Caribou (Holdings) Ltd. Shareholder - - Paradise Papers - Appleby
Counsell - Timothy J Director 15-FEB-2000 23-SEP-2009 Paradise Papers - Appleby
Dawood - Ibrahim Mohammed Ba Director 23-SEP-2009 - Paradise Papers - Appleby
Fong - Michael C. President 19-JAN-2001 05-DEC-2002 Paradise Papers - Appleby
Fong - Michael C. Treasurer 19-JAN-2001 05-DEC-2002 Paradise Papers - Appleby
Fong - Michael C. Director 19-JAN-2001 05-DEC-2002 Paradise Papers - Appleby
Groom - Simon Crispin Is signatory for - - Paradise Papers - Appleby
Jameel - Mohammed Abdullatif Is signatory for - - Paradise Papers - Appleby
Jameel - Mohammed Abdullatif Shareholder - - Paradise Papers - Appleby
Jameel - Mohammed Abdullatif President 23-FEB-1994 19-JAN-2001 Paradise Papers - Appleby
Jameel - Mohammed Abdullatif Treasurer 23-FEB-1994 19-JAN-2001 Paradise Papers - Appleby
Jameel - Mohammed Abdullatif Director 23-FEB-1994 19-JAN-2001 Paradise Papers - Appleby
Jameel - Yousef Vice-president 23-FEB-1994 15-FEB-2000 Paradise Papers - Appleby
Jameel - Yousef Director 23-FEB-1994 15-FEB-2000 Paradise Papers - Appleby
Jones - Michael Director 31-DEC-1996 15-FEB-2000 Paradise Papers - Appleby
Lee - Antoinett Secretary 14-JUN-1999 20-MAY-2010 Paradise Papers - Appleby
Morris - A Shaun Vice-president 15-FEB-2000 23-SEP-2009 Paradise Papers - Appleby
Morris - A Shaun Director 12-AUG-1998 23-SEP-2009 Paradise Papers - Appleby
Spurling - Richard D Director 23-FEB-1994 15-FEB-2000 Paradise Papers - Appleby
Tawfik - Abdul Wahab Director 23-SEP-2009 - Paradise Papers - Appleby
Tawfik - Abdul Wahab Vice-president 23-SEP-2009 - Paradise Papers - Appleby
Vaid - Mohammed Farooq Director 05-DEC-2002 17-NOV-2013 Paradise Papers - Appleby
Vaid - Mohammed Farooq President 05-DEC-2002 17-NOV-2013 Paradise Papers - Appleby
Vaid - Mohammed Farooq Treasurer 05-DEC-2002 17-NOV-2013 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - 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
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Other

Data From
Simon Groom Group Paradise Papers - Appleby
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