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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Maurice Rizk Investment Company Limited

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    17-NOV-1981

Connections:

Officer (14)

Role From To Data From
Bakker - Robert Director 20-NOV-1981 30-JUN-1984 Paradise Papers
Gravelle - Laurent Power of attorney 22-JUN-2000 31-DEC-2000 Paradise Papers
Karim - Gabbour Samy Shareholder - - Paradise Papers
Faragallah - Andree Makar Shareholder - - Paradise Papers
Morrish - Peter J Power of attorney 04-JUN-1985 31-DEC-1997 Paradise Papers
Gould - Lewis Michael Director 20-NOV-1981 24-MAR-1994 Paradise Papers
Andrawes - Maurice Rizk Shareholder - - Paradise Papers
Andrawes - Maurice Rizk Director 20-NOV-1981 30-SEP-2002 Paradise Papers
Andrawes - Aza Maurice Rizk Shareholder - - Paradise Papers
Andrawes - Aza Maurice Rizk Director 24-SEP-1985 30-SEP-2002 Paradise Papers
Andrawes - Aza Maurice Rizk Authorised signatory 20-NOV-1981 - Paradise Papers
O'Connell - Michael St John - Jersey Director 24-MAR-1994 24-APR-1998 Paradise Papers
Lang - Deborah Jane Director 31-JUL-2002 07-JUL-2004 Paradise Papers
Ballands - Farah - Jersey Director 07-JUL-2004 - Paradise Papers
Jones - William Patrick Director 07-JUL-2004 - Paradise Papers
Prosser - Richard J S - Jersey Director 31-JUL-2002 - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 25-MAR-1983 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Jersey) Limited - Paradise Papers

Address (1)

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers

Other (1)

Data From
Group - Onterio Finance Group Paradise Papers

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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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