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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Eastview Anstalt Shareholder - - Paradise Papers
Anstalt - Deliber Shareholder - - Paradise Papers
Espilus Anstalt Shareholder - - Paradise Papers
Alamia Limited Shareholder - - Paradise Papers
AGN MAK, Chartered Accountants Auditor 24-OCT-2005 07-JAN-2014 Paradise Papers
El Adnani - Abdessadeq Director 29-MAR-2012 07-JAN-2014 Paradise Papers
El Adnani - Abdessadeq President 29-MAR-2012 07-JAN-2014 Paradise Papers
Al-Ghamdi - Dr Saad Director 05-NOV-1999 03-SEP-2004 Paradise Papers
Al-Ghamdi - Dr Saad President 06-DEC-1999 03-SEP-2004 Paradise Papers
Al-Ghamdi - Dr Saad Vice-president 22-NOV-1999 06-DEC-1999 Paradise Papers
Farnsworth - Muhammed S Director 03-SEP-2004 16-FEB-2006 Paradise Papers
Farnsworth - Muhammed S President 03-SEP-2004 16-FEB-2006 Paradise Papers
Barakat - Mounir T. Director 31-MAR-2006 31-AUG-2009 Paradise Papers
Barakat - Mounir T. President 31-MAR-2006 31-AUG-2009 Paradise Papers
Bangee - Ahmed Iqbal Director 05-NOV-1999 15-APR-2014 Paradise Papers
Bangee - Ahmed Iqbal Vice-president 03-SEP-2004 07-JAN-2014 Paradise Papers
Tawfik - Abdul Wahab Director 06-DEC-1999 03-SEP-2004 Paradise Papers
Tawfik - Abdul Wahab Vice-president 06-DEC-1999 03-SEP-2004 Paradise Papers
Jameel - Yousef Shareholder - - Paradise Papers
Jameel - Yousef Director 05-NOV-1999 06-DEC-1999 Paradise Papers
Jameel - Yousef President 22-NOV-1999 06-DEC-1999 Paradise Papers
Lee - Antoinett Secretary 25-OCT-1999 29-MAR-2012 Paradise Papers
Morris - A Shaun Director 25-OCT-1999 26-AUG-2003 Paradise Papers
Morris - A Shaun President 25-OCT-1999 22-NOV-1999 Paradise Papers
Counsell - Timothy J Director 25-OCT-1999 29-MAR-2012 Paradise Papers
Counsell - Timothy J Vice-president 25-OCT-1999 22-NOV-1999 Paradise Papers

Intermediary (1)


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