Algosaibi Trading Services Limited

Company · entity

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: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BH, BM
Incorporated: 1985-09-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000640

Relationships

[Directorship, incoming] vice-president of Khan - Mohammed Yaseen
[Directorship, incoming] vice-president of Ebbs - Martyn R
[Directorship, incoming] vice-president of Potter - John D.
[Directorship, incoming] vice-president of Carter - Sarah L.
[Directorship, incoming] vice-president of Ehinger-Muldoon - Iman
[Directorship, incoming] vice-president of Uppal - Ravi
[Directorship, incoming] vice-president of Navarro - Leonarlyn A
[Directorship, incoming] vice-president of Astley-Cooper - Desmond
[Directorship, incoming] vice-president of Moolman - Etienne
[Directorship, incoming] vice-president of Keyes - James Michael
[Directorship, incoming] vice-president of Stewart - Glenn McDonald
[Directorship, incoming] vice-president of Muldoon - Shaun
[Directorship, incoming] vice-president of Alvi - Ijlal A
[Directorship, incoming] vice-president of Hart - Christopher C.
[Directorship, incoming] director of Stewart - Glenn McDonald
[Directorship, incoming] director of Moolman - Etienne
[Directorship, incoming] director of Potter - John D.
[Directorship, incoming] auditor PricewaterhouseCoopers - Emirates Towers Offices
[Directorship, incoming] secretary of Bean - Dana S
[Directorship, incoming] secretary of Richardson-Trott - Janice
[Directorship, incoming] secretary of Richardson - Towanda N
[Directorship, incoming] secretary of Steede - Sheena A
[Directorship, incoming] secretary of Boyles - Jean
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Virgil-Smith - Jill M
[Directorship, incoming] director of Al-Sanea - Maan A.
[Directorship, incoming] director of Algosaibi - Yousef Ahmed Hamad
[Directorship, incoming] director of Algosaibi - Abdulaziz Hamad
[Directorship, incoming] director of Molyneux - Douglas
[Directorship, incoming] director of Keyes - James Michael
[Directorship, incoming] director of Algosaibi - Sulaiman Hamad
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] president of Algosaibi - Sulaiman Hamad
[Directorship, incoming] president of Al-Sanea - Maan A.
[Ownership, incoming] shareholder of Algosaibi - Ahmad Hamad
[Ownership, incoming] shareholder of Algosaibi - Intsar Ahamad Hamad
[Ownership, incoming] shareholder of Algosaibi - Khalid Ahmad Hamad
[Ownership, incoming] shareholder of Algosaibi - Yousef Ahmed Hamad
[Ownership, incoming] shareholder of Algosaibi - Abdul Mohsin Ahmad Hamad
[Ownership, incoming] shareholder of Algosaibi Investment Holdings, e.c.
[Ownership, incoming] shareholder of Algosaibi - Sana Abdulaziz Hamad
[Ownership, incoming] shareholder of Algosaibi - Saud Abdulaziz Hamad
[Ownership, incoming] shareholder of Algosaibi - Abdulaziz Hamad
[Ownership, incoming] shareholder of Algosaibi - Samah Abdulaziz Hamad
[Ownership, incoming] shareholder of Algosaibi - Sulaiman Hamad
[Ownership, incoming] shareholder of Algosaibi - Sahar Abdulaziz Hamad
[Ownership, incoming] shareholder of Algosaibi - Najat Abdulaziz Hamad
[Ownership, incoming] shareholder of Algosaibi - The Heirs of Ahmad Hamad
[Ownership, incoming] shareholder of Algosaibi - Suaad Abdulaziz Hamad
[Ownership, incoming] shareholder of Algosaibi - Ibtsam Ahmad Hamad
[Ownership, incoming] shareholder of Algosaibi - Samiha Ahmad Hamad
[Ownership, incoming] shareholder of Al-Sanea - Maan A.
[Ownership, incoming] shareholder of Algosaibi - Siham Abdulaziz Hamad
[Ownership, incoming] shareholder of Algosaibi - Bahiya Abdullah Hamad