by The International Consortium of Investigative Journalists
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Entity

Kalair Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 02-JAN-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Dean - Donna Secretary 09-NOV-2009 01-JUN-2010 Paradise Papers - Appleby
Sheere - Jane Secretary 04-JUL-2003 09-NOV-2009 Paradise Papers - Appleby
Counsell - Timothy J Director 02-JAN-1998 30-OCT-2012 Paradise Papers - Appleby
Counsell - Timothy J President 01-JUN-2001 30-OCT-2012 Paradise Papers - Appleby
Fair - Ian D Director 18-OCT-2013 - Paradise Papers - Appleby
Gibbs - Ronald William Director 27-JUL-2006 18-OCT-2013 Paradise Papers - Appleby
Gibbs - Ronald William Vice-president 27-JUL-2006 18-OCT-2013 Paradise Papers - Appleby
Hamdan - Ghassan Ali Director 02-JAN-1998 01-JUN-2001 Paradise Papers - Appleby
Hamdan - Ghassan Ali Director 27-JUL-2006 - Paradise Papers - Appleby
Hamdan - Ghassan Ali President 02-JAN-1998 01-JUN-2001 Paradise Papers - Appleby
Hendershott - Vern Jerome Director 20-DEC-2001 27-JUL-2006 Paradise Papers - Appleby
Lee - Antoinett Secretary 02-JAN-1998 04-JUL-2003 Paradise Papers - Appleby
Makshaff Services Limited Auditor 02-JAN-1998 02-JAN-1998 Paradise Papers - Appleby
Morris - A Shaun Director 02-JAN-1998 14-MAR-2011 Paradise Papers - Appleby
Pettit - Charles Fenton Director 02-JAN-1998 27-JUL-2006 Paradise Papers - Appleby
Pettit - Charles Fenton Vice-president 02-JAN-1998 27-JUL-2006 Paradise Papers - Appleby
Abdulaziz - Khaled Bin Sultan Bin Beneficial owner - - Paradise Papers - Appleby
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers - Appleby
Spinner

Intermediary

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

Address

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

Other

Data From
Makshaff Group Paradise Papers - Appleby
Spinner

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