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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Carrier Middle East Limited

Appleby data is current through 2014
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  • Incorporated:
    23-OCT-1992

Connections:

Officer (36)

Role From To Data From
Williams - Kevin Director 13-MAY-2005 23-JUL-2007 Paradise Papers
Harrington - Barbara Secretary 31-JUL-2009 18-SEP-2009 Paradise Papers
Cooper - Dionne Valenzia Director 23-JUL-2007 27-FEB-2009 Paradise Papers
NASCIMENTO - Mauricio Vice-president 26-JUL-2007 01-APR-2009 Paradise Papers
Bruehlman - Ronald Director 05-APR-1999 31-MAR-2002 Paradise Papers
Striebe - William Director 25-NOV-1997 31-MAR-2002 Paradise Papers
Ziai - Daryoush Director 06-SEP-2013 - Paradise Papers
Amyuni - Ted Fouad Director 25-NOV-1997 27-JAN-2000 Paradise Papers
Carrier Corporation Shareholder - - Paradise Papers
Taeck - Sven-Erik Director 04-OCT-1996 25-NOV-1997 Paradise Papers
Vernon - John Director 30-AUG-2007 27-FEB-2009 Paradise Papers
Moretti - Mauro Claudio Director 31-MAR-2002 30-MAR-2004 Paradise Papers
Carrier HVACR Investments B.V. Shareholder - - Paradise Papers
Kapur - Rajiv President 15-MAY-2005 27-FEB-2009 Paradise Papers
Kapur - Rajiv Director 13-MAY-2005 27-FEB-2009 Paradise Papers
Makharine - Muriel Director 31-MAR-2002 13-MAY-2005 Paradise Papers
GOEL - Rajeev Vice-president 07-OCT-2004 15-MAY-2005 Paradise Papers
GOEL - Rajeev Director 07-OCT-2004 13-MAY-2005 Paradise Papers
Furlong - Rolando Anibal Director 27-FEB-2009 - Paradise Papers
Fraipont - Paul Anthony Director 22-APR-2010 06-SEP-2013 Paradise Papers
Fraipont - Paul Anthony Managing director 22-APR-2010 06-SEP-2013 Paradise Papers
Gonzalez - Sergio President 15-MAY-2005 23-JUL-2007 Paradise Papers
Gonzalez - Sergio Director 31-MAR-2004 23-JUL-2007 Paradise Papers
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Address (3)

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