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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

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 05-SEP-2007 - 23-AUG-2007 Bermuda - Paradise Papers
Kalair Limited Director 02-JAN-1998 01-JUN-2001 02-JAN-1998 Bermuda - Paradise Papers
Kalair Limited Director 27-JUL-2006 - 02-JAN-1998 Bermuda - Paradise Papers
Kalair Limited President 02-JAN-1998 01-JUN-2001 02-JAN-1998 Bermuda - Paradise Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more