Jameel - Mohammed Abdullatif
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SA
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80082365
Relationships
- [Directorship, outgoing] vice-president of Jameel Holdings (Bermuda) Limited
- [Directorship, outgoing] director of Jameel Holdings (Bermuda) Limited
- [Directorship, outgoing] president of AZURA WAY LIMITED
- [Directorship, outgoing] director of AZURA WAY LIMITED
- [Directorship, outgoing] vice-president of Jameel Shipping Holdings Limited
- [Directorship, outgoing] director of Jameel Shipping Holdings Limited
- [Directorship, outgoing] director of Jaymont (U.K.) Limited
- [Directorship, outgoing] director of Bishopsgate Investments Limited
- [Directorship, outgoing] director of Pegasus Aviation Ltd.
- [Directorship, outgoing] president of ALJ Sons (Bermuda) Limited
- [Directorship, outgoing] director of ALJ Sons (Bermuda) Limited
- [Directorship, outgoing] president of Necker Investments Limited
- [Directorship, outgoing] treasurer of Necker Investments Limited
- [Directorship, outgoing] director of Necker Investments Limited
- [Directorship, outgoing] director of ALJ Sons II (Bermuda) Limited
- [Directorship, outgoing] president of ALJ Sons II (Bermuda) Limited
- [Directorship, outgoing] treasurer of ALJ Sons II (Bermuda) Limited
- [Directorship, outgoing] president of ALJ Sons II (Bermuda) Limited
- [Directorship, outgoing] president of Jaymont Ventures (Holdings) Limited
- [Directorship, outgoing] director of Jaymont Ventures (Holdings) Limited
- [Directorship, outgoing] director of UTAR (Holdings) Limited
- [Directorship, outgoing] director of UTAR (Holdings) Limited
- [Directorship, outgoing] vice-president of UTAR (Holdings) Limited
- [Directorship, outgoing] vice-president of UTC East Ltd.
- [Directorship, outgoing] director of UTC East Ltd.
- [Directorship, outgoing] director of Crescent Aviation Limited
- [Directorship, outgoing] director of Kabardino Saudi Company Ltd.
- [Directorship, outgoing] director of Jameel Mining (Bermuda) Ltd.
- [Directorship, outgoing] chairman of the board of Ebbon-Dacs Holdings (Bermuda) Limited
- [Directorship, outgoing] director of Ebbon-Dacs Holdings (Bermuda) Limited
- [Directorship, outgoing] director of Ocean Sounds Limited
- [Ownership, outgoing] ultimate beneficial owner of Ocean Sounds Limited
- [Ownership, outgoing] shareholder of Ocean Sounds Limited
- [Ownership, outgoing] shareholder of Necker Investments Limited
- [Directorship, outgoing] is signatory for Necker Investments Limited