Eastgate 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
- 1999-08-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004066
Relationships
- [Directorship, incoming] vice-president of Bangee - Ahmed Iqbal
- [Directorship, incoming] vice-president of Tawfik - Abdul Wahab
- [Directorship, incoming] vice-president of Counsell - Timothy J
- [Directorship, incoming] vice-president of Al-Ghamdi - Dr Saad
- [Directorship, incoming] president of Farnsworth - Muhammed S
- [Directorship, incoming] president of Barakat - Mounir T.
- [Directorship, incoming] president of El Adnani - Abdessadeq
- [Directorship, incoming] president of Morris - A Shaun
- [Directorship, incoming] president of Jameel - Yousef
- [Directorship, incoming] president of Al-Ghamdi - Dr Saad
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] director of Jameel - Yousef
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Tawfik - Abdul Wahab
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Bangee - Ahmed Iqbal
- [Directorship, incoming] director of Al-Ghamdi - Dr Saad
- [Directorship, incoming] auditor AGN MAK, Chartered Accountants
- [Directorship, incoming] director of Barakat - Mounir T.
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of El Adnani - Abdessadeq
- [Directorship, incoming] director of Farnsworth - Muhammed S
- [Ownership, incoming] shareholder of Espilus Anstalt
- [Ownership, incoming] shareholder of Anstalt - Deliber
- [Ownership, incoming] shareholder of Jameel - Yousef
- [Ownership, incoming] shareholder of Alamia Limited
- [Ownership, incoming] shareholder of Eastview Anstalt