ALJ Sons II (Bermuda) 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
- 1998-09-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003518
Relationships
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] director of Bridges - Timothy John
- [Directorship, incoming] director of Jameel - Mohammed Abdullatif
- [Directorship, incoming] director of Jameel - Yousef
- [Directorship, incoming] director of Douglas - Kenneth S A
- [Directorship, incoming] director of Bodi - James Alexander
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] auditor KPMG Fides Peat - Geneva
- [Directorship, incoming] director of Jameel - Hassan Mohammed Abdullatif
- [Directorship, incoming] treasurer of Jameel - Yousef
- [Directorship, incoming] president of Jameel - Mohammed Abdullatif
- [Directorship, incoming] treasurer of Jameel - Mohammed Abdullatif
- [Directorship, incoming] president of Jameel - Mohammed Abdullatif
- [Directorship, incoming] president of Jameel - Hassan Mohammed Abdullatif
- [Directorship, incoming] vice-president of Morris - A Shaun
- [Directorship, incoming] vice-president of Fung - Michael C.
- [Ownership, incoming] shareholder of Nafisa Foundation