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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Fluor-Habboush International Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    04-JUL-2012

Connections:

Officer (10)

Role From To Data From
Fluor Daniel Holdings, Inc. Shareholder - - Paradise Papers
Karam - Lara Secretary 19-OCT-2012 - Paradise Papers
Alvarado - Caesar Director 16-OCT-2012 28-NOV-2013 Paradise Papers
de Haan - Taco Director 16-OCT-2012 - Paradise Papers
Habboush - Riadh Director 23-JAN-2014 - Paradise Papers
Oosterveer - Peter W B Director 16-OCT-2012 - Paradise Papers
Habboush Group Infrastructure Limited Shareholder - - Paradise Papers
Habboush - Wadie Riadh Chairman 19-OCT-2012 - Paradise Papers
Habboush - Wadie Riadh Director 16-OCT-2012 - Paradise Papers
Moniz-DeSouza - Andrea Appleby assigned attorney 04-JUL-2012 29-MAR-2013 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 01-APR-2013 - Paradise Papers

Address (1)

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

Other (1)

Data From
Fluor Corporation 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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