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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Eastgate Investments Limited

Appleby data is current through 2014
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  • Incorporated:
    20-AUG-1999
  • Closed:
    15-APR-2014

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)

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

Address (3)

Data From
Golden Sands 4; Flat Number 504; Bur Dubai; Dubai; Saudi Arabia Paradise Papers
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
Gillian Little Group 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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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