Juweel Investors 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 2014-03-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82023536
Relationships
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] appleby assigned attorney Wisdom (nee Bailey) - Anna-Lise
- [Directorship, incoming] director of Appleby Services (Cayman) Limited
- [Directorship, incoming] director of O'Hara - Michael Gregory
- [Directorship, incoming] president of O'Hara - Michael Gregory
- [Directorship, incoming] secretary of Marsden - Spencer
- [Directorship, incoming] treasurer of Briance - Henry
- [Directorship, incoming] director of Saif Al-Sowaidi - Mohamed
- [Directorship, incoming] director of Bouzarif - Ali
- [Directorship, incoming] director of Briance - Henry
- [Directorship, incoming] director of Baranski - Lynn Callicott
- [Ownership, incoming] shareholder of Appleby Services (Cayman) Limited
- [Ownership, incoming] shareholder of Certares GBT Holdings Ltd.
- [Ownership, incoming] shareholder of BR Investors Juweel, L.P.
- [Ownership, incoming] shareholder of QH Travel LP
- [Ownership, incoming] shareholder of PecosCo Limited Partnership
- [Ownership, incoming] shareholder of Macquarie Juweel Investor LP