by The International Consortium of Investigative Journalists
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Entity

Boraque Aviation Limited

  • Connected to 4 addresses
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Connected to 1 other
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Connections

Officer

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

Intermediary

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

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
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 - Appleby
PO Box 15496; Jeddah 21444; Saudi Arabia Paradise Papers - Appleby
Spinner

Other

Data From
Osama El-Haddad Group Paradise Papers - Appleby
Spinner

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