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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Stow Capital Partners Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    19-SEP-2006

Connections:

Officer (14)

Role From To Data From
Malkin Limited Shareholder - - Paradise Papers
Elinor Holdings Limited Shareholder - - Paradise Papers
Danville Limited Shareholder - - Paradise Papers
Bridgewood Limited Shareholder - - Paradise Papers
Fleetway Limited Shareholder - - Paradise Papers
Safadi - Mohamad Ahmad Director 20-SEP-2013 - Paradise Papers
Hal Enterprises Limited Shareholder - - Paradise Papers
Harris - Wendell M Director 28-MAR-2008 11-JUL-2012 Paradise Papers
El Khoury - Nazem Is signatory for - - Paradise Papers
El Khoury - Nazem Director 26-JAN-2007 - Paradise Papers
Kamal - Farouk Mohammed Is signatory for - - Paradise Papers
Kamal - Farouk Mohammed Chairman 31-MAR-2011 - Paradise Papers
Kamal - Farouk Mohammed Director 26-JAN-2007 - Paradise Papers
Deloitte LLP - London - Hill House Auditor 28-MAR-2008 - Paradise Papers
Daouk - Walid Is signatory for - - Paradise Papers
Daouk - Walid Shareholder - - Paradise Papers
Daouk - Walid President 10-OCT-2006 31-MAR-2011 Paradise Papers
Daouk - Walid Director 10-OCT-2006 - Paradise Papers
Hendriks - Jozef C Vice-president 10-OCT-2006 31-MAR-2011 Paradise Papers
Hendriks - Jozef C Director 10-OCT-2006 - Paradise Papers
Parker - Nicola L Secretary 10-OCT-2006 24-DEC-2010 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

Other (1)

Data From
Stow 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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