The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sohar Islamic Facility Company Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    12-DEC-2005

Connections:

Officer (13)

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

Intermediary (1)

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

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer