The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Kalair Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    02-JAN-1998

Connections:

Officer (13)

Role From To Data From
Hendershott - Vern Jerome Director 20-DEC-2001 27-JUL-2006 Paradise Papers
Abdulaziz - Khaled Bin Sultan Bin Beneficial owner - - Paradise Papers
Makshaff Services Limited Auditor 02-JAN-1998 02-JAN-1998 Paradise Papers
Fair - Ian D Director 18-OCT-2013 - Paradise Papers
Gibbs - Ronald William Director 27-JUL-2006 18-OCT-2013 Paradise Papers
Gibbs - Ronald William Vice-president 27-JUL-2006 18-OCT-2013 Paradise Papers
Hamdan - Ghassan Ali Director 02-JAN-1998 01-JUN-2001 Paradise Papers
Hamdan - Ghassan Ali Director 27-JUL-2006 - Paradise Papers
Hamdan - Ghassan Ali President 02-JAN-1998 01-JUN-2001 Paradise Papers
Pettit - Charles Fenton Director 02-JAN-1998 27-JUL-2006 Paradise Papers
Pettit - Charles Fenton Vice-president 02-JAN-1998 27-JUL-2006 Paradise Papers
Dean - Donna Secretary 09-NOV-2009 01-JUN-2010 Paradise Papers
Sheere - Jane Secretary 04-JUL-2003 09-NOV-2009 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Lee - Antoinett Secretary 02-JAN-1998 04-JUL-2003 Paradise Papers
Morris - A Shaun Director 02-JAN-1998 14-MAR-2011 Paradise Papers
Counsell - Timothy J Director 02-JAN-1998 30-OCT-2012 Paradise Papers
Counsell - Timothy J President 01-JUN-2001 30-OCT-2012 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Makshaff 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer