by The International Consortium of Investigative Journalists
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Entity

Frontier Holdings Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 24 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Berezan - Bill Director 27-JUN-2006 08-AUG-2007 Paradise Papers - Appleby
Blakley - Clay Is signatory for - - Paradise Papers - Appleby
Elliott - Timothy Mulroney Is signatory for - - Paradise Papers - Appleby
Elliott - Timothy Mulroney Director 18-APR-2006 12-AUG-2012 Paradise Papers - Appleby
Farooq - Muhammad Nadeem Is signatory for - - Paradise Papers - Appleby
Farr - Shirley Jean Director 27-JUN-2006 08-AUG-2007 Paradise Papers - Appleby
Frontier Acquisition Company Limited Shareholder - - Paradise Papers - Appleby
Garner - Graham Scott Is signatory for - - Paradise Papers - Appleby
Garner - Graham Scott Director 18-APR-2006 31-OCT-2013 Paradise Papers - Appleby
Hameed - Shahid Is signatory for - - Paradise Papers - Appleby
Hameed - Shahid Director 24-SEP-2012 - Paradise Papers - Appleby
Hameed - Shahid President 24-SEP-2012 - Paradise Papers - Appleby
Hassan - Ahmad Saeed Al Is signatory for - - Paradise Papers - Appleby
Holton - Norman William Director 18-APR-2006 08-AUG-2007 Paradise Papers - Appleby
Kazmi - Syed Hasan Akbar Director 24-SEP-2012 - Paradise Papers - Appleby
Loon Energy Inc. Shareholder - - Paradise Papers - Appleby
Mujahid - Muhammad Is signatory for - - Paradise Papers - Appleby
Nemmoco Petroleum Limited Shareholder - - Paradise Papers - Appleby
Noble - Michael Douglas Is signatory for - - Paradise Papers - Appleby
Rose - Paul Herbert Is signatory for - - Paradise Papers - Appleby
Shoaib - Muhammad Khalid Is signatory for - - Paradise Papers - Appleby
Whitbread - Peter Director 22-MAR-2006 08-AUG-2007 Paradise Papers - Appleby
Whitbread - Peter Vice-president 22-MAR-2006 08-AUG-2007 Paradise Papers - Appleby
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Address

Data From
Suite 123, ; 123 Umm Suqeim Bldg; Shaikh Zayed Road; Al Qouz; Dubai; United Arab Emirates Paradise Papers - Appleby
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Other

Data From
Frontier Group Paradise Papers - Appleby
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