by The International Consortium of Investigative Journalists
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Entity

Red Sea 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
Al-Samannoudi - Faisal S Director 16-MAY-2003 - Paradise Papers - Appleby
Bodi - James Alexander Director 06-JAN-2006 28-FEB-2006 Paradise Papers - Appleby
Bodi - James Alexander Vice-president 06-JAN-2006 28-FEB-2006 Paradise Papers - Appleby
Counsell - Timothy J Director 16-MAY-2003 - Paradise Papers - Appleby
Counsell - Timothy J President 16-MAY-2003 - Paradise Papers - Appleby
Fong - Koke Keung Director 16-MAY-2003 06-JAN-2006 Paradise Papers - Appleby
Lee - Antoinett Secretary 16-MAY-2003 02-AUG-2010 Paradise Papers - Appleby
Masood - Anas Mohammad Ahmed Director 08-OCT-2013 - Paradise Papers - Appleby
Masood - Anas Mohammad Ahmed Vice-president 08-OCT-2013 - Paradise Papers - Appleby
Mohammed I. Altoaimi & Co. Auditor 30-MAR-2005 03-NOV-2005 Paradise Papers - Appleby
Nadar - Mohamed Director 28-FEB-2006 08-OCT-2013 Paradise Papers - Appleby
Nadar - Mohamed Vice-president 28-FEB-2006 08-OCT-2013 Paradise Papers - Appleby
SFIGAAH Foundation Shareholder - - Paradise Papers - Appleby
Sami E Farah, Abdulhamid M Bushnaq & Partner, Certified Public Accountants Auditor 03-NOV-2005 02-AUG-2010 Paradise Papers - Appleby
Simmons - Kim O Director 16-MAY-2003 06-JAN-2006 Paradise Papers - Appleby
Simmons - Kim O Vice-president 16-MAY-2003 06-JAN-2006 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
Al Matbouli Plaza; Third Floor - Room no. 302, Al Ruwais District Al Maadey Street; Jeddah; Saudi Arabia Paradise Papers - Appleby
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
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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