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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Al Bakri - Mohammad Hani Abdul Kader

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Bihar International Co. (Bermuda) Ltd. Is signatory for - - 28-FEB-1992 Bermuda - Paradise Papers
Bihar International Co. (Bermuda) Ltd. Shareholder - - 28-FEB-1992 Bermuda - Paradise Papers
Bihar International Co. (Bermuda) Ltd. Treasurer 28-FEB-1992 - 28-FEB-1992 Bermuda - Paradise Papers
Bihar International Co. (Bermuda) Ltd. Secretary 28-FEB-1992 - 28-FEB-1992 Bermuda - Paradise Papers
Bihar International Co. (Bermuda) Ltd. Director 28-FEB-1992 - 28-FEB-1992 Bermuda - Paradise Papers
Bihar International Co. (Bermuda) Ltd. Vice-president 29-MAR-2005 - 28-FEB-1992 Bermuda - Paradise Papers
UNIFIED INVESTMENTS LTD. Is signatory for - - 28-FEB-1992 Bermuda - Paradise Papers
UNIFIED INVESTMENTS LTD. Shareholder - - 28-FEB-1992 Bermuda - Paradise Papers
UNIFIED INVESTMENTS LTD. Secretary 28-FEB-1992 - 28-FEB-1992 Bermuda - Paradise Papers
UNIFIED INVESTMENTS LTD. Vice-president 28-MAR-2005 - 28-FEB-1992 Bermuda - Paradise Papers
UNIFIED INVESTMENTS LTD. Treasurer 28-FEB-1992 - 28-FEB-1992 Bermuda - Paradise Papers
UNIFIED INVESTMENTS LTD. Director 28-FEB-1992 - 28-FEB-1992 Bermuda - Paradise Papers
BAKRI INTERNATIONAL ENERGY CO. (BERMUDA) LTD. Is signatory for - - 28-FEB-1992 Bermuda - Paradise Papers
BAKRI INTERNATIONAL ENERGY CO. (BERMUDA) LTD. Shareholder - - 28-FEB-1992 Bermuda - Paradise Papers
BAKRI INTERNATIONAL ENERGY CO. (BERMUDA) LTD. Vice-president 30-MAR-2005 - 28-FEB-1992 Bermuda - Paradise Papers
BAKRI INTERNATIONAL ENERGY CO. (BERMUDA) LTD. Director 28-FEB-1992 - 28-FEB-1992 Bermuda - Paradise Papers
BAKRI INTERNATIONAL ENERGY CO. (BERMUDA) LTD. Secretary 28-FEB-1992 - 28-FEB-1992 Bermuda - Paradise Papers
BAKRI INTERNATIONAL ENERGY CO. (BERMUDA) LTD. Treasurer 28-FEB-1992 - 28-FEB-1992 Bermuda - Paradise Papers
A.K. BAKRI & SONS LTD. Is signatory for - - 28-FEB-1992 Bermuda - Paradise Papers
A.K. BAKRI & SONS LTD. Shareholder - - 28-FEB-1992 Bermuda - Paradise Papers
A.K. BAKRI & SONS LTD. Director 28-FEB-1992 - 28-FEB-1992 Bermuda - Paradise Papers
A.K. BAKRI & SONS LTD. Treasurer 28-FEB-1992 - 28-FEB-1992 Bermuda - Paradise Papers
A.K. BAKRI & SONS LTD. Vice-president 31-MAR-2005 - 28-FEB-1992 Bermuda - Paradise Papers
A.K. BAKRI & SONS LTD. Secretary 28-FEB-1992 - 28-FEB-1992 Bermuda - Paradise Papers

Address (1)

Data From
AL Bakri Building; AL Maadi Street; AL Andalus District; PO Box 3757; Jeddah; 21481; Saudi Arabia Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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