WORLDCARE 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, FR, US
Incorporated: 1996-06-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002505

Relationships (showing 100 of 306)

[Directorship, incoming] chairman of the board of Thrall - James H
[Directorship, incoming] chief financial officer of Sullivan - Michael
[Directorship, incoming] treasurer of Sullivan - Michael
[Directorship, incoming] president of Menhall - Nasser
[Directorship, incoming] chief executive officer of Menhall - Nasser
[Directorship, incoming] director of Menhall - Nasser
[Directorship, incoming] director of Thompson - Steven Jon
[Directorship, incoming] director of Thrall - James H
[Directorship, incoming] director of Pieper - Jay B.
[Directorship, incoming] director of EL-ZEIN - Youssef T.
[Directorship, incoming] director of Morris - Peter
[Directorship, incoming] director of Waltzer - Kevin Scott
[Directorship, incoming] director of O'Neill - Molly K.
[Directorship, incoming] director of London - Alan
[Directorship, incoming] director of Johnson - Richard
[Directorship, incoming] director of Tanous - Peter J
[Directorship, incoming] director of Donelan - William J.
[Directorship, incoming] director of Sharif - Hassan Shukri
[Directorship, incoming] director of AL BADI - Ahmed Bin Saeed
[Directorship, incoming] director of EL-KHEREIJI - Mohamed A.
[Directorship, incoming] director of Nasr - Youssef A.
[Directorship, incoming] director of Platika, M.D. - Doros
[Directorship, incoming] director of Chang - HongSun
[Directorship, incoming] director of Nashar - Ahmed Saleh
[Directorship, incoming] director of Zerhouni - Elias A.
[Directorship, incoming] director of AL-SOWAYEL - Saud
[Directorship, incoming] director of Modic - Michael T.
[Directorship, incoming] director of Al-Athel - Fahad Mohammed S
[Directorship, incoming] appleby assigned attorney Amissah - M Tonesan
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] secretary of Richardson - Towanda N
[Directorship, incoming] auditor Arthur Andersen & Co., Bermuda
[Directorship, incoming] director of Morris - Peter
[Directorship, incoming] secretary of Collis - Judith
[Directorship, incoming] director of SHEPHERD - Herman R.
[Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
[Directorship, incoming] director of Soufi - Adnam
[Directorship, incoming] secretary of Antoine - Dawn
[Ownership, incoming] shareholder of Abdul Ghani - Mohammed Hassan
[Ownership, incoming] shareholder of Bouri - Samir F
[Ownership, incoming] shareholder of Alamdar - Khaled Ahmed Jawad
[Ownership, incoming] shareholder of ALAssaf - Abdulaziz M
[Ownership, incoming] shareholder of Al-Battal - Abdullah Mohammed
[Ownership, incoming] shareholder of Al-Athel - Fahad Mohammed S
[Ownership, incoming] shareholder of Alexander F Peters & Carol R Shepherd Trustees
[Ownership, incoming] shareholder of Abdul Aziz - Youssef Yassin
[Ownership, incoming] shareholder of Al-Kharsa - Saad Nassouh
[Ownership, incoming] shareholder of Aguado Gavilan - Miguel Angel
[Ownership, incoming] shareholder of Alamdar - M Khalid Bin A J
[Ownership, incoming] shareholder of Al-Mosawi - Faisal Radhi
[Ownership, incoming] shareholder of Alsaud - Nawaf S
[Ownership, incoming] shareholder of Alamdar - Sheikh Essam Ahmed Jawad
[Ownership, incoming] shareholder of Al-Esayi - Saeed Omar
[Ownership, incoming] shareholder of Al Rubaishi - Ali Ibraheen
[Ownership, incoming] shareholder of Ashoor - Asim
[Ownership, incoming] shareholder of Badeeb - Ahmed Mohammed
[Ownership, incoming] shareholder of Balmadena Establishment
[Ownership, incoming] shareholder of Bartok Industries
[Ownership, incoming] shareholder of AbdulGhani - Khalid
[Ownership, incoming] shareholder of Kredietbank S.A. Lusembourgeoise
[Ownership, incoming] shareholder of Wells Fargo Bank IRA CF John V Crues
[Ownership, incoming] shareholder of Abdulghani - Eng Khalid M R
[Ownership, incoming] shareholder of AliReza - Mustafa
[Ownership, incoming] shareholder of Bin Mahfouz - Saleh
[Ownership, incoming] shareholder of Boury - Samir
[Ownership, incoming] shareholder of Abdulghani - Khalid M R
[Ownership, incoming] shareholder of Abduljawad - Raad
[Ownership, incoming] shareholder of Russell - Andrew Warner
[Ownership, incoming] shareholder of Citco Global Custody N.V. Cash
[Ownership, incoming] shareholder of Bradgate Developments Limited
[Ownership, incoming] shareholder of Choice Ltd
[Ownership, incoming] shareholder of CLS Holdings Limited
[Ownership, incoming] shareholder of Carrington Trading Inc
[Ownership, incoming] shareholder of Cornett III - Walter G
[Ownership, incoming] shareholder of Dawani - Nader Mohamad Hassan
[Ownership, incoming] shareholder of Dr Khalid AbdulGhani & Ameera Semsem
[Ownership, incoming] shareholder of El Khereiji - Mohamed A.
[Ownership, incoming] shareholder of Emcare Limited
[Ownership, incoming] shareholder of EDS (Switzerland) Ltd.
[Ownership, incoming] shareholder of El Khereiji - Mohammed
[Ownership, incoming] shareholder of Fayez - Sami Hamed
[Ownership, incoming] shareholder of Explotaitie Maatschppij Beta BV
[Ownership, incoming] shareholder of Fakhro - Abdul Rahman Yusif
[Ownership, incoming] shareholder of Fayez - Khalid S
[Ownership, incoming] shareholder of Fayez - Wid's
[Ownership, incoming] shareholder of El-Khereiji - Mohamed Abdullah A.
[Ownership, incoming] shareholder of El Tabbah - Amere Nadim
[Ownership, incoming] shareholder of El Zein - Youssef
[Ownership, incoming] shareholder of Field - Richard Kirk
[Ownership, incoming] shareholder of FREEFORD
[Ownership, incoming] shareholder of Gahad Inc
[Ownership, incoming] shareholder of Faisal Finance (Switzerland) S.A. (Mohammed Fayez)
[Ownership, incoming] shareholder of Fakhro - Abdulrahman Ebrahim
[Ownership, incoming] shareholder of Fang - Leslie Shu -Tung
[Ownership, incoming] shareholder of Fayez - Mohammad H
[Ownership, incoming] shareholder of Gasolti SA
[Ownership, incoming] shareholder of H.K. Properties Limited
[Ownership, incoming] shareholder of Hamilton - Pamela L
[Ownership, incoming] shareholder of Hochschuler - Stephen Howard
[Ownership, incoming] shareholder of Jabarti - Anwar