by The International Consortium of Investigative Journalists
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Entity

AL TADAMON COMPANY LTD.

  • Connected to 3 addresses
  • Connected to 23 officers
  • Incorporated: 11-AUG-1995 Closed: 07-AUG-2012
  • Registered in: Bermuda
  • Linked countries: Bahrain, Bermuda
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Connections

Officer

Role From To Data From
Al Tadamon Services Company Ltd. Shareholder - - Paradise Papers - Appleby
Al Tawfeer Company for Investments Ltd. Shareholder - - Paradise Papers - Appleby
Allen - Merle Secretary 18-MAR-2008 - Paradise Papers - Appleby
Astley-Cooper - Desmond Director 11-AUG-1995 31-AUG-2000 Paradise Papers - Appleby
Astley-Cooper - Desmond President 11-AUG-1995 31-AUG-2000 Paradise Papers - Appleby
Bean - Dana S Secretary 26-JUL-2004 18-JUN-2007 Paradise Papers - Appleby
Boyles - Jean Secretary 11-AUG-1995 14-NOV-1997 Paradise Papers - Appleby
Cox, - Stella Director 08-AUG-1998 16-SEP-1999 Paradise Papers - Appleby
Darrell - Zina M Secretary 05-MAR-2011 07-AUG-2012 Paradise Papers - Appleby
Ernst & Young - Bahrain Auditor 29-MAR-1999 07-AUG-2012 Paradise Papers - Appleby
Gannon-Stewart - Donna President 23-JUN-2009 07-AUG-2012 Paradise Papers - Appleby
Gannon-Stewart - Donna Director 23-JUN-2009 07-AUG-2012 Paradise Papers - Appleby
Gunn - Douglas John Vice-president 28-NOV-2005 10-APR-2007 Paradise Papers - Appleby
Gunn - Douglas John Director 28-NOV-2005 10-APR-2007 Paradise Papers - Appleby
Hefft - Stephen Alan President 28-NOV-2005 23-JUN-2009 Paradise Papers - Appleby
Hefft - Stephen Alan Director 28-NOV-2005 23-JUN-2009 Paradise Papers - Appleby
Kelly - Thomas J President 31-AUG-2000 25-OCT-2000 Paradise Papers - Appleby
Kelly - Thomas J Director 31-AUG-2000 25-OCT-2000 Paradise Papers - Appleby
Khan - Mohammed Yaseen Director 18-APR-2000 12-SEP-2000 Paradise Papers - Appleby
Molyneux - Douglas Director 19-DEC-1996 20-APR-1998 Paradise Papers - Appleby
Potter - John D. Vice-president 25-OCT-2000 28-NOV-2005 Paradise Papers - Appleby
Potter - John D. Director 28-NOV-2005 28-NOV-2005 Paradise Papers - Appleby
Potter - John D. Director 25-OCT-2000 06-DEC-2005 Paradise Papers - Appleby
Steede - Sheena A Secretary 12-DEC-1997 26-JUL-2004 Paradise Papers - Appleby
Stewart - Donna Is signatory for - - Paradise Papers - Appleby
Stewart - Glenn McDonald Is signatory for - - Paradise Papers - Appleby
Stewart - Glenn McDonald Vice-president 18-MAR-2008 07-AUG-2012 Paradise Papers - Appleby
Stewart - Glenn McDonald Vice-president 11-AUG-1995 25-OCT-2000 Paradise Papers - Appleby
Stewart - Glenn McDonald Director 11-AUG-1995 06-DEC-2005 Paradise Papers - Appleby
Stewart - Glenn McDonald President 25-OCT-2000 28-NOV-2005 Paradise Papers - Appleby
Stewart - Glenn McDonald Director 10-APR-2007 07-AUG-2012 Paradise Papers - Appleby
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Address

Data From
PO Box 1372; Manama; Bahrain Paradise Papers - Appleby
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