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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Flying Carpet Limited

Appleby data is current through 2014
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  • Incorporated:
    01-SEP-1998
  • Closed:
    02-NOV-1998

Connections:

Officer (3)

Role From To Data From
Tohme - Nehme Director 01-SEP-1998 23-SEP-2002 Paradise Papers
Tohme - Nehme Vice-president 01-SEP-1998 23-SEP-2002 Paradise Papers
Adham - Faisal President 01-SEP-1998 23-SEP-2002 Paradise Papers
Adham - Faisal Director 01-SEP-1998 23-SEP-2002 Paradise Papers
Correia - Deborah Secretary 01-SEP-1998 19-SEP-2002 Paradise Papers

Address (2)

Data From
P. O. Box 2781; Jeddah; 21461; Saudi Arabia Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda 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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