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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

AZURA WAY LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    22-JUN-1978

Connections:

Officer (16)

Role From To Data From
Caribou (Holdings) Ltd. Shareholder - - Paradise Papers
PKF (UK) LLP Auditor 30-DEC-1996 29-MAR-2002 Paradise Papers
Bandyopadhyay - Soumik Director 05-AUG-2013 - Paradise Papers
Vaid - Mohammed Farooq Director 23-SEP-2009 05-AUG-2013 Paradise Papers
Dawood - Ibrahim Mohammed Ba Director 23-SEP-2009 - Paradise Papers
Dawood - Ibrahim Mohammed Ba Vice-president 23-SEP-2009 - Paradise Papers
Alghamdi - Saad Attieh A President 05-AUG-2013 - Paradise Papers
Alghamdi - Saad Attieh A Treasurer 05-AUG-2013 - Paradise Papers
Alghamdi - Saad Attieh A Director 05-AUG-2013 - Paradise Papers
Jameel - Hassan Mohammed Abdullatif President 15-DEC-2003 23-SEP-2009 Paradise Papers
Jameel - Hassan Mohammed Abdullatif Treasurer 31-MAR-2005 23-SEP-2009 Paradise Papers
Jameel - Hassan Mohammed Abdullatif Director 15-DEC-2003 23-SEP-2009 Paradise Papers
Tawfik - Abdul Wahab President 23-SEP-2009 05-AUG-2013 Paradise Papers
Tawfik - Abdul Wahab Treasurer 23-SEP-2009 05-AUG-2013 Paradise Papers
Tawfik - Abdul Wahab Director 23-SEP-2009 05-AUG-2013 Paradise Papers
Jameel - Mohammed Abdullatif Director 30-DEC-1996 15-DEC-2003 Paradise Papers
Jameel - Mohammed Abdullatif President 30-DEC-1996 15-DEC-2003 Paradise Papers
Bridges - Timothy John Director 22-DEC-1997 24-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 14-JUN-1999 20-MAY-2010 Paradise Papers
Bodi - James Alexander Director 24-JUL-2000 15-MAY-2002 Paradise Papers
Jones - Michael Director 30-DEC-1996 15-FEB-2000 Paradise Papers
Counsell - Timothy J Director 15-FEB-2000 23-SEP-2009 Paradise Papers
Morris - A Shaun Director 22-DEC-1997 23-SEP-2009 Paradise Papers
Morris - A Shaun Vice-president 15-FEB-2000 23-SEP-2009 Paradise Papers
Spurling - Richard D Director 30-DEC-1996 15-FEB-2000 Paradise Papers
Spurling - Richard D Vice-president 30-DEC-1996 15-FEB-2000 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Simon Groom Group Paradise Papers

Explore more from

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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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