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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

InfoFort Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    27-OCT-2005

Connections:

Officer (10)

Role From To Data From
Aramex PJSC Shareholder - - Paradise Papers
KPMG - Jordan Auditor 15-NOV-2005 01-MAR-2010 Paradise Papers
Hachem - Hussein President 31-DEC-2012 - Paradise Papers
Hachem - Hussein Director 31-DEC-2012 - Paradise Papers
Obeid - Bashar Vice-president 15-NOV-2005 - Paradise Papers
Obeid - Bashar Director 15-NOV-2005 - Paradise Papers
Ghandour - Fadi President 15-NOV-2005 31-DEC-2012 Paradise Papers
Ghandour - Fadi Director 20-APR-2013 30-DEC-2013 Paradise Papers
Ghandour - Fadi Director 15-NOV-2005 31-DEC-2012 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 15-DEC-2010 - Paradise Papers
Phillips - Dawn Secretary 15-DEC-2010 - Paradise Papers
Randall - Debra Secretary 15-NOV-2005 15-DEC-2010 Paradise Papers
Cox - Bernett Director 15-NOV-2005 15-NOV-2005 Paradise Papers
Rawlins - Ruby L Director 15-NOV-2005 15-NOV-2005 Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Aramex Group Paradise Papers

Explore more from

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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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