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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Al Hokair Aviation Ltd.

Appleby data is current through 2014
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  • Incorporated:
    17-MAR-2004
  • Closed:
    05-OCT-2011

Connections:

Officer (7)

Role From To Data From
Khan - Tariq Ahmad Chief financial officer 21-MAR-2004 03-SEP-2010 Paradise Papers
Al Hokair - Abdulmajeed A Director 15-FEB-2012 - Paradise Papers
Al Hokair - Abdulmajeed A Vice-president 24-JAN-2014 - Paradise Papers
Druce - Alan Michael Vice-president 21-MAR-2004 28-JAN-2014 Paradise Papers
Druce - Alan Michael Director 19-MAR-2004 28-JAN-2014 Paradise Papers
Al Hokair - Fawaz Abdul Aziz Shareholder - - Paradise Papers
Al Hokair - Fawaz Abdul Aziz President 21-MAR-2004 - Paradise Papers
Al Hokair - Fawaz Abdul Aziz Director 19-MAR-2004 - Paradise Papers
Durham - Rhonda M Secretary 12-FEB-2007 05-OCT-2011 Paradise Papers
O'Doherty - Patricia M Secretary 21-MAR-2004 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 03-OCT-2005 12-FEB-2007 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Fawaza Al Hokair Group; 16 Art Avenue; PO Box 250090; Kingdom City Compound; Riyadh; Saudi Arabia Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more