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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

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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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