by The International Consortium of Investigative Journalists
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Entity

Sohar Islamic Facility Company Ltd.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Incorporated: 12-DEC-2005
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Holdt - Adam Secretary 27-MAR-2008 05-MAR-2009 Paradise Papers - Appleby
Ameeri - Abbas Ghuloom Jaafar Director 14-DEC-2005 04-NOV-2009 Paradise Papers - Appleby
Ameeri - Abbas Ghuloom Jaafar Chairman 13-JUL-2009 03-NOV-2009 Paradise Papers - Appleby
Amenechi - Marie Secretary 29-MAR-2007 27-MAR-2008 Paradise Papers - Appleby
Chandrasekaran - Muthuswamy Director 03-NOV-2009 28-APR-2011 Paradise Papers - Appleby
Chandrasekaran - Muthuswamy Chairman 04-NOV-2009 28-APR-2011 Paradise Papers - Appleby
Mishra - Udit Narayan Director 06-AUG-2011 - Paradise Papers - Appleby
Arthur Morris & Company Limited Auditor 05-MAR-2009 - Paradise Papers - Appleby
Parker - Nicola L Secretary 08-MAR-2006 29-MAR-2007 Paradise Papers - Appleby
Farouky - Mohannad Taji Director 14-DEC-2005 03-NOV-2009 Paradise Papers - Appleby
Farouky - Mohannad Taji Chairman 08-MAR-2006 04-NOV-2009 Paradise Papers - Appleby
Krishnan - Ravi Director 06-AUG-2011 - Paradise Papers - Appleby
Krishnan - Ravi Chairman 06-AUG-2011 - Paradise Papers - Appleby
Outerbridge - Donna S Secretary 05-MAR-2009 03-AUG-2011 Paradise Papers - Appleby
Williams - Stephen Derek Director 13-JUL-2009 03-NOV-2009 Paradise Papers - Appleby
Gulf International Bank B.S.C. Shareholder - - Paradise Papers - Appleby
Bennett - Russell Director 03-NOV-2009 29-SEP-2011 Paradise Papers - Appleby
Spinner

Intermediary

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

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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