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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Jameel Mining (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    22-APR-1999
  • Closed:
    02-JUN-1999

Connections:

Officer (7)

Role From To Data From
McCabe - Edward Director 22-APR-1999 27-AUG-2002 Paradise Papers
McCabe - Edward Vice-president 22-APR-1999 27-AUG-2002 Paradise Papers
Jameel - Mohammed Abdullatif Director 22-APR-1999 27-AUG-2002 Paradise Papers
Jameel - Yousef Director 22-APR-1999 27-AUG-2002 Paradise Papers
Jameel - Yousef President 22-APR-1999 27-AUG-2002 Paradise Papers
Jameel - Yousef Treasurer 22-APR-1999 31-MAR-2001 Paradise Papers
Bridges - Timothy John Director 22-APR-1999 24-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 22-APR-1999 27-AUG-2002 Paradise Papers
Bodi - James Alexander Director 24-JUL-2000 31-MAR-2001 Paradise Papers
Morris - A Shaun Director 22-APR-1999 27-AUG-2002 Paradise Papers

Address (2)

Data From
P.O. Box 248, Attention: Mr. Walid Chiniara; Jeddah; 21411; Saudi Arabia Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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