by The International Consortium of Investigative Journalists
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Entity

International Equities II Limited

  • Connected to 1 address
  • Connected to 5 officers
  • Incorporated: 19-MAY-2000 Closed: 26-OCT-2000
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Al-Rajaan - Fahad M Director 19-MAY-2000 30-SEP-2012 Paradise Papers - Appleby
Al-Rajaan - Fahad M Chairman 19-MAY-2000 30-SEP-2012 Paradise Papers - Appleby
Al-Sabah - Abdullah J Director 19-MAY-2000 30-SEP-2012 Paradise Papers - Appleby
Deloitte & Touche Ltd. - Bermuda Auditor 19-MAY-2000 30-SEP-2012 Paradise Papers - Appleby
Mackin - Paul A Treasurer 19-MAY-2000 30-SEP-2012 Paradise Papers - Appleby
Sutherland - Linda M Secretary 19-MAY-2000 30-SEP-2012 Paradise Papers - Appleby
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Address

Data From
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda Paradise Papers - Appleby
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