The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Boraque Aviation Limited

Appleby data is current through 2014
read more
  • Incorporated:
    26-JAN-1999

Connections:

Officer (12)

Role From To Data From
Totta Foundation Shareholder - - Paradise Papers
Mohammed I. Altoaimi & Co. Auditor 31-MAR-2004 03-NOV-2005 Paradise Papers
Sami E Farah, Abdulhamid M Bushnaq & Partner, Certified Public Accountants Auditor 03-NOV-2005 16-AUG-2010 Paradise Papers
El-Samannoudi - Ihab Director 05-MAY-2000 - Paradise Papers
Jameel - Hadia Abdul Latif Director 26-JAN-1999 05-MAY-2000 Paradise Papers
Jameel - Hayat Abdul Latif Shareholder - - Paradise Papers
Jameel - Hayat Abdul Latif Director 26-JAN-1999 05-MAY-2000 Paradise Papers
Tawfik - Abdul Wahab Director 01-APR-2000 05-MAY-2000 Paradise Papers
El-Haddad - Osama Saad Director 05-MAY-2000 - Paradise Papers
El-Haddad - Osama Saad Vice-president 17-FEB-2006 - Paradise Papers
Jameel - Yousef Director 26-JAN-1999 01-APR-2000 Paradise Papers
Lee - Antoinett Secretary 26-JAN-1999 16-AUG-2010 Paradise Papers
Morris - A Shaun Director 26-JAN-1999 17-FEB-2006 Paradise Papers
Morris - A Shaun Vice-president 26-JAN-1999 17-FEB-2006 Paradise Papers
Counsell - Timothy J Director 26-JAN-1999 - Paradise Papers
Counsell - Timothy J President 26-JAN-1999 - Paradise Papers

Intermediary (1)

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

Address (4)

Data From
Legal Counsel, Ms Shiela Sundvall, c/o Sidley Austin Brown & Wood, Bank One Plaza, 10 South Dearborn Street; 60603 Chicago; Illinois; United States of America Paradise Papers
PO Box 15496; Jeddah 21444; Saudi Arabia Paradise Papers
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
Osama El-Haddad 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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer