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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fair - Ian D

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Reem Holdings Limited Director 17-JUL-2014 - 17-JUL-2014 Bermuda - Paradise Papers
Dream Aircraft Limited Director 18-FEB-2014 - 11-FEB-2014 Bermuda - Paradise Papers
Reem Aviation Limited Director 29-APR-2014 - 25-APR-2014 Bermuda - Paradise Papers
Dream Holdings Limited Director 29-APR-2014 - 28-APR-2014 Bermuda - Paradise Papers
KalAir International Limited Director 18-OCT-2013 - 23-AUG-2007 Bermuda - Paradise Papers
Kalair Limited Director 18-OCT-2013 - 02-JAN-1998 Bermuda - Paradise Papers
Tropical Cruises Ltd. Is signatory for - - 17-SEP-1987 Cayman Islands - Paradise Papers
Tropical Cruises Ltd. Shareholder - - 17-SEP-1987 Cayman Islands - Paradise Papers

Address (3)

Data From
"Stanley", Eastern Road; East Bay Street, E of Hi-Vista; Nassau; Bahamas Paradise Papers
Stanley, East Bay Street; Nassau; Bahamas Paradise Papers
c/o Butterfield Bank (Bahamas) Limited; 3rd Floor, Montague Sterling Centre; East Bay Street; Nassau; Bahamas Paradise Papers

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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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