by The International Consortium of Investigative Journalists
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Entity

Eastgate Investments Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 15 officers
  • Connected to 1 other
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Connections

Officer

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

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

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Golden Sands 4; Flat Number 504; Bur Dubai; Dubai; Saudi Arabia Paradise Papers - Appleby
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Other

Data From
Gillian Little Group Paradise Papers - Appleby
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