by The International Consortium of Investigative Journalists
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Entity

Carrier Middle East Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 36 officers
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Connections

Officer

Role From To Data From
Amyuni - Ted Fouad Director 25-NOV-1997 27-JAN-2000 Paradise Papers - Appleby
Bruehlman - Ronald Director 05-APR-1999 31-MAR-2002 Paradise Papers - Appleby
Carrier Corporation Shareholder - - Paradise Papers - Appleby
Carrier HVACR Investments B.V. Shareholder - - Paradise Papers - Appleby
Cooper - Dionne Valenzia Director 23-JUL-2007 27-FEB-2009 Paradise Papers - Appleby
Fraipont - Paul Anthony Director 22-APR-2010 06-SEP-2013 Paradise Papers - Appleby
Fraipont - Paul Anthony Managing director 22-APR-2010 06-SEP-2013 Paradise Papers - Appleby
Furlong - Rolando Anibal Director 27-FEB-2009 - Paradise Papers - Appleby
GOEL - Rajeev Vice-president 07-OCT-2004 15-MAY-2005 Paradise Papers - Appleby
GOEL - Rajeev Director 07-OCT-2004 13-MAY-2005 Paradise Papers - Appleby
Gonzalez - Sergio President 15-MAY-2005 23-JUL-2007 Paradise Papers - Appleby
Gonzalez - Sergio Director 31-MAR-2004 23-JUL-2007 Paradise Papers - Appleby
Harrington - Barbara Secretary 31-JUL-2009 18-SEP-2009 Paradise Papers - Appleby
Kapur - Rajiv President 15-MAY-2005 27-FEB-2009 Paradise Papers - Appleby
Kapur - Rajiv Director 13-MAY-2005 27-FEB-2009 Paradise Papers - Appleby
Makharine - Muriel Director 31-MAR-2002 13-MAY-2005 Paradise Papers - Appleby
Moretti - Mauro Claudio Director 31-MAR-2002 30-MAR-2004 Paradise Papers - Appleby
NASCIMENTO - Mauricio Vice-president 26-JUL-2007 01-APR-2009 Paradise Papers - Appleby
Striebe - William Director 25-NOV-1997 31-MAR-2002 Paradise Papers - Appleby
Taeck - Sven-Erik Director 04-OCT-1996 25-NOV-1997 Paradise Papers - Appleby
Vernon - John Director 30-AUG-2007 27-FEB-2009 Paradise Papers - Appleby
Williams - Kevin Director 13-MAY-2005 23-JUL-2007 Paradise Papers - Appleby
Ziai - Daryoush Director 06-SEP-2013 - Paradise Papers - Appleby
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Address

Data From
New Global Telecom Inc.; 600 12th Street, Suite 200; Golden; Colorado 80401-6141; United States of America Paradise Papers - Appleby
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