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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fair - Ian D

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Reem Holdings Limited Director 17-JUL-2014 - 17-JUL-2014 Bermuda - Paradise Papers
Dream Aircraft Limited Director 18-FEB-2014 - 11-FEB-2014 Bermuda - Paradise Papers
Reem Aviation Limited Director 29-APR-2014 - 25-APR-2014 Bermuda - Paradise Papers
Dream Holdings Limited Director 29-APR-2014 - 28-APR-2014 Bermuda - Paradise Papers
KalAir International Limited Director 18-OCT-2013 - 23-AUG-2007 Bermuda - Paradise Papers
Kalair Limited Director 18-OCT-2013 - 02-JAN-1998 Bermuda - Paradise Papers
Tropical Cruises Ltd. Is signatory for - - 17-SEP-1987 Cayman Islands - Paradise Papers
Tropical Cruises Ltd. Shareholder - - 17-SEP-1987 Cayman Islands - Paradise Papers

Address (3)

Data From
"Stanley", Eastern Road; East Bay Street, E of Hi-Vista; Nassau; Bahamas Paradise Papers
Stanley, East Bay Street; Nassau; Bahamas Paradise Papers
c/o Butterfield Bank (Bahamas) Limited; 3rd Floor, Montague Sterling Centre; East Bay Street; Nassau; Bahamas 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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