Necker 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
- Incorporated
- 1994-02-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001655
Relationships
- [Directorship, incoming] vice-president of Jameel - Yousef
- [Directorship, incoming] vice-president of Morris - A Shaun
- [Directorship, incoming] vice-president of Tawfik - Abdul Wahab
- [Directorship, incoming] president of Jameel - Mohammed Abdullatif
- [Directorship, incoming] president of Fong - Michael C.
- [Directorship, incoming] president of Vaid - Mohammed Farooq
- [Directorship, incoming] treasurer of Vaid - Mohammed Farooq
- [Directorship, incoming] president of Bandyopadhyay - Soumik
- [Directorship, incoming] treasurer of Bandyopadhyay - Soumik
- [Directorship, incoming] treasurer of Jameel - Mohammed Abdullatif
- [Directorship, incoming] treasurer of Fong - Michael C.
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] director of Jameel - Yousef
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Fong - Michael C.
- [Directorship, incoming] director of Jameel - Mohammed Abdullatif
- [Directorship, incoming] director of Bodi - James Alexander
- [Directorship, incoming] director of Spurling - Richard D
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Bridges - Timothy John
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Bandyopadhyay - Soumik
- [Directorship, incoming] director of Vaid - Mohammed Farooq
- [Directorship, incoming] director of Tawfik - Abdul Wahab
- [Directorship, incoming] director of Dawood - Ibrahim Mohammed Ba
- [Ownership, incoming] shareholder of Caribou (Holdings) Ltd.
- [Ownership, incoming] shareholder of Jameel - Mohammed Abdullatif
- [Directorship, incoming] is signatory for Groom - Simon Crispin
- [Directorship, incoming] is signatory for Jameel - Mohammed Abdullatif