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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Necker Investments Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    23-FEB-1994

Connections:

Officer (16)

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

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Simon Groom Group Paradise Papers

Explore more from

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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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