Bishopsgate Investments 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: BM, SA
Incorporated: 1987-09-14
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000799

Relationships

[Directorship, incoming] president of Jameel - Yousef
[Directorship, incoming] president of Tawfik - Abdul Wahab
[Directorship, incoming] president of Barakat - Mounir T.
[Directorship, incoming] president of El-Haddad - Osama Saad
[Directorship, incoming] vice-president of Spurling - Richard D
[Directorship, incoming] treasurer of Spurling - Richard D
[Directorship, incoming] vice-president of Morris - A Shaun
[Directorship, incoming] treasurer of Morris - A Shaun
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] auditor PKF (UK) LLP
[Directorship, incoming] director of Abdelaziz - Hassan
[Directorship, incoming] director of El-Samannoudi - Ihab
[Directorship, incoming] director of Barakat - Mounir T.
[Directorship, incoming] director of El-Haddad - Osama Saad
[Directorship, incoming] director of Bangee - Ahmed Iqbal
[Directorship, incoming] secretary of Lee - Antoinett
[Directorship, incoming] director of Chesterman - Philip J.
[Directorship, incoming] director of Bridges - Timothy John
[Directorship, incoming] director of Jameel - Hadia Abdul Latif
[Directorship, incoming] director of Tawfik - Abdul Wahab
[Directorship, incoming] director of Counsell - Timothy J
[Directorship, incoming] director of Spurling - Richard D
[Directorship, incoming] director of Jones - Michael
[Directorship, incoming] director of Jameel - Yousef
[Directorship, incoming] director of Jameel - Mohammed Abdullatif
[Directorship, incoming] director of Wakeling - Neil E.
[Directorship, incoming] director of Morris - A Shaun
[Directorship, incoming] director of Vaid - Mohammed Farooq
[Directorship, incoming] vice-president of Counsell - Timothy J
[Directorship, incoming] vice-president of Morris - A Shaun
[Ownership, incoming] shareholder of Fairview Anstalt