by The International Consortium of Investigative Journalists
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Entity

Sure (Isle of Man) Limited

  • Connected to 6 addresses
  • Connected to 17 officers
  • Connected to 1 other
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AlKhalifa - Shaikh Hamad Abdulla Mohamed Director 25-SEP-2013 - Paradise Papers - Appleby
AlQassim - Abdulrazaq Abdulla Hasan Director 25-SEP-2013 - Paradise Papers - Appleby
BTC Islands Limited Shareholder - - Paradise Papers - Appleby
Bahrain Telecommunications Comapny B.S.C. Ultimate beneficial owner 03-APR-2013 - Paradise Papers - Appleby
CWIGroup Limited Shareholder - - Paradise Papers - Appleby
Cable & Wireless Regional Ltd Shareholder - - Paradise Papers - Appleby
Durnell - Chris Power of attorney 23-JUN-2014 - Paradise Papers - Appleby
Eon - Martin Power of attorney - - Paradise Papers - Appleby
Fakhro - Abdulrahman Yusuf Bin Yusuf Director 25-SEP-2013 - Paradise Papers - Appleby
Harvey - Graham Power of attorney - - Paradise Papers - Appleby
Harvey - John Power of attorney - - Paradise Papers - Appleby
Jagger - Karen Power of attorney - - Paradise Papers - Appleby
Kelly - Ian James Director 25-SEP-2013 - Paradise Papers - Appleby
Murad - Murad Ali Mohamed Director 25-SEP-2013 30-MAR-2014 Paradise Papers - Appleby
Sable Holding Limited Shareholder - - Paradise Papers - Appleby
Trustum - Geoff Power of attorney - - Paradise Papers - Appleby
Whelan - Alan Francis Director 07-JUL-2014 - Paradise Papers - Appleby
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Address

Data From
St James's Chambers; 64a Athol Street; Douglas; Isle of Man Paradise Papers - Appleby
St James's Chambers; 64a Athol Street; Douglas; Isle of Man IM1 1JE Paradise Papers - Appleby
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Other

Data From
Batelco Group Paradise Papers - Appleby
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