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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

National Contracting Company Limited

Appleby data is current through 2014
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  • Incorporated:
    04-JAN-2005

Connections:

Officer (12)

Role From To Data From
HIGH SEAS INVESTMENTS (BERMUDA) LIMITED Shareholder - - Paradise Papers
Lafayette Investments Ltd. Beneficial owner - - Paradise Papers
Gibson - James Henry Napier President 14-FEB-2005 28-APR-2005 Paradise Papers
Gibson - James Henry Napier Director 14-FEB-2005 28-APR-2005 Paradise Papers
Shams Uddin - Miraj Vice-president 28-APR-2005 - Paradise Papers
Shams Uddin - Miraj Director 28-APR-2006 - Paradise Papers
Kurian - Jacob Vice-president 14-FEB-2005 28-APR-2005 Paradise Papers
Kurian - Jacob President 28-APR-2005 - Paradise Papers
Kurian - Jacob Director 14-FEB-2005 - Paradise Papers
Langley - Clive Director 26-JUL-2012 - Paradise Papers
Bean - Dana S Secretary 14-FEB-2005 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 05-JUL-2007 18-NOV-2008 Paradise Papers
Forte - Allison Secretary 18-NOV-2008 28-SEP-2010 Paradise Papers
Dyer-Fagundo - Alison Ruth Director 16-APR-2013 - Paradise Papers
Collis - Judith Director 14-FEB-2005 31-MAR-2013 Paradise Papers
Morris - A Shaun Director 14-FEB-2005 26-JUL-2012 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
The Alireza Group of Companies; P.O. Box 106; Safat 13002; Kuwait Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Rezayat Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

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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