by The International Consortium of Investigative Journalists
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Entity

Aramex International Limited

  • Connected to 4 addresses
  • Connected to 13 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Al Ghurair - Majid Saif Director 22-JUN-2005 01-JUN-2008 Paradise Papers - Appleby
Al Mazrui - Abdullah Mohammed Director 22-JUN-2005 19-DEC-2011 Paradise Papers - Appleby
Randall - Debra Secretary 23-DEC-2003 01-DEC-2010 Paradise Papers - Appleby
DAVIES - Simon Timothy Tudor Director 06-AUG-2004 01-JUL-2005 Paradise Papers - Appleby
DAVIES - Simon Timothy Tudor Vice-president 06-AUG-2004 01-JUL-2005 Paradise Papers - Appleby
Ernst & Young Ltd. - Bermuda Auditor 01-DEC-2010 - Paradise Papers - Appleby
Ghandour - Fadi President 18-DEC-1996 31-DEC-2012 Paradise Papers - Appleby
Ghandour - Fadi Chief executive officer 18-DEC-1996 31-DEC-2013 Paradise Papers - Appleby
Ghandour - Fadi Director 20-APR-2013 31-DEC-2013 Paradise Papers - Appleby
Ghandour - Fadi Director 16-DEC-1996 31-DEC-2012 Paradise Papers - Appleby
Hachem - Hussein Director 19-DEC-2011 - Paradise Papers - Appleby
Hachem - Hussein President 31-DEC-2012 - Paradise Papers - Appleby
Hachem - Hussein Vice-president 19-DEC-2011 31-DEC-2012 Paradise Papers - Appleby
KPMG - Jordan Auditor 23-SEP-2002 02-JAN-2009 Paradise Papers - Appleby
Naqvi - Syed Arif Masood Director 03-JUN-2002 19-DEC-2011 Paradise Papers - Appleby
Naqvi - Syed Arif Masood Vice-president 14-SEP-2005 19-DEC-2011 Paradise Papers - Appleby
Obeid - Bashar Director 19-DEC-2011 - Paradise Papers - Appleby
Obeid - Bashar Vice-president 31-DEC-2012 - Paradise Papers - Appleby
Phillips - Dawn Secretary 01-DEC-2010 - Paradise Papers - Appleby
Aramex Holdings Limited Shareholder - - Paradise Papers - Appleby
Aramex PJSC Shareholder - - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
c/o Red Seal Corporate Services Limited; 2nd Floor; Covenant House; 64 King Street; HM12 Pembroke; Bermuda Paradise Papers - Appleby
General Services Office; P. O. Box 960913; Amman 11196; Jordan Paradise Papers - Appleby
33 Mecca Street; Amman; Jordan 11181 Paradise Papers - Appleby
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Other

Data From
Aramex Group Paradise Papers - Appleby
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