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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Red Sea Aviation Limited

Appleby data is current through 2014
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  • Incorporated:
    09-MAY-2003

Connections:

Officer (12)

Role From To Data From
SFIGAAH Foundation Shareholder - - Paradise Papers
Al-Samannoudi - Faisal S Director 16-MAY-2003 - Paradise Papers
Totta Foundation Shareholder - - Paradise Papers
Mohammed I. Altoaimi & Co. Auditor 30-MAR-2005 03-NOV-2005 Paradise Papers
Sami E Farah, Abdulhamid M Bushnaq & Partner, Certified Public Accountants Auditor 03-NOV-2005 02-AUG-2010 Paradise Papers
Fong - Koke Keung Director 16-MAY-2003 06-JAN-2006 Paradise Papers
Nadar - Mohamed Director 28-FEB-2006 08-OCT-2013 Paradise Papers
Nadar - Mohamed Vice-president 28-FEB-2006 08-OCT-2013 Paradise Papers
Masood - Anas Mohammad Ahmed Director 08-OCT-2013 - Paradise Papers
Masood - Anas Mohammad Ahmed Vice-president 08-OCT-2013 - Paradise Papers
Lee - Antoinett Secretary 16-MAY-2003 02-AUG-2010 Paradise Papers
Simmons - Kim O Director 16-MAY-2003 06-JAN-2006 Paradise Papers
Simmons - Kim O Vice-president 16-MAY-2003 06-JAN-2006 Paradise Papers
Bodi - James Alexander Director 06-JAN-2006 28-FEB-2006 Paradise Papers
Bodi - James Alexander Vice-president 06-JAN-2006 28-FEB-2006 Paradise Papers
Counsell - Timothy J Director 16-MAY-2003 - Paradise Papers
Counsell - Timothy J President 16-MAY-2003 - Paradise Papers

Intermediary (1)

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

Address (4)

Data From
Al Matbouli Plaza; Third Floor - Room no. 302, Al Ruwais District Al Maadey Street; Jeddah; Saudi Arabia 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

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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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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.

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