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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ittihadieh - Alireza

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
FABL Air Services Ltd. Director 05-JUL-2011 - 30-JUN-2011 Bermuda - Paradise Papers
AirMon Limited Director 25-JUN-2010 25-MAY-2012 18-JUN-2010 Bermuda - Paradise Papers
Altitude 51 Ltd. Director 15-AUG-2006 04-JUN-2010 31-JUL-2006 Bermuda - Paradise Papers
Altitude X4 Ltd. Director 20-JAN-2010 - 18-JAN-2010 Bermuda - Paradise Papers
Altitude X4 Ltd. President 20-JAN-2010 - 18-JAN-2010 Bermuda - Paradise Papers
Red Badge Limited Is signatory for - - 26-SEP-2003 Bermuda - Paradise Papers
Tango Tango Air Services Limited President 01-MAY-2013 - 18-APR-2013 Bermuda - Paradise Papers
Tango Tango Air Services Limited Director 01-MAY-2013 - 18-APR-2013 Bermuda - Paradise Papers
Freestream Aircraft (Bermuda) II Ltd. Director 15-MAY-2007 - 07-MAY-2007 Bermuda - Paradise Papers
Freestream Aircraft (Bermuda) II Ltd. President 15-MAY-2007 - 07-MAY-2007 Bermuda - Paradise Papers
Altitude X1 Ltd. Director 30-JUN-2010 - 17-OCT-2006 Bermuda - Paradise Papers
Altitude X1 Ltd. President 30-JUN-2010 - 17-OCT-2006 Bermuda - Paradise Papers
Global Air Services Limited Director 31-JAN-2008 07-APR-2011 16-FEB-2007 Bermuda - Paradise Papers
Global Air Services Limited Vice-president 31-JAN-2008 07-APR-2011 16-FEB-2007 Bermuda - Paradise Papers
G IV-SP Air Service Ltd. Director 20-OCT-2006 07-APR-2011 20-OCT-2006 Bermuda - Paradise Papers
G IV-SP Air Service Ltd. Vice-president 20-OCT-2006 07-APR-2011 20-OCT-2006 Bermuda - Paradise Papers
Freestream Aircraft (Bermuda) IV Ltd. Director 04-APR-2008 18-NOV-2008 31-MAR-2008 Bermuda - Paradise Papers
Freestream Aircraft (Bermuda) IV Ltd. President 04-APR-2008 18-NOV-2008 31-MAR-2008 Bermuda - Paradise Papers
Freestream Aircraft (Bermuda) III Ltd. President 04-APR-2008 - 31-MAR-2008 Bermuda - Paradise Papers
Freestream Aircraft (Bermuda) III Ltd. Director 04-APR-2008 - 31-MAR-2008 Bermuda - Paradise Papers
Freestream Aircraft (Bermuda) Ltd. Is signatory for - - 17-NOV-2003 Bermuda - Paradise Papers
Freestream Aircraft (Bermuda) Ltd. Director 21-NOV-2003 - 17-NOV-2003 Bermuda - Paradise Papers
Freestream Aircraft (Bermuda) Ltd. President 21-NOV-2003 - 17-NOV-2003 Bermuda - Paradise Papers

Address (5)

Data From
Flat 5, Cheyne Gardens; London SW8 5QU; ; Paradise Papers
14 Headfort Place; London SW1X 7DH; United Kingdom Paradise Papers
Ambassadeurs A - No 14; Rue du Pas de l'Ours 15; CH-3963 Crans-Montana; Switzerland Paradise Papers
6 Cheyne Gardens; Flat 5; London ; SWB 5QU; United Kingdom Paradise Papers
14 Headfort Place; London SW3 5QU; Paradise Papers

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Paradise Papers
Appleby

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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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