Entity:
DXB Aviation Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wadhawan - Kapil | Shareholder | - | - | Paradise Papers |
| Wadhawan - Kapil | Director | 31-MAR-2009 | - | Paradise Papers |
| Al Braik - Shurkri Saleh Alwai Yahya | Is signatory for | - | - | Paradise Papers |
| Al Braik - Shurkri Saleh Alwai Yahya | Shareholder | - | - | Paradise Papers |
| Al Braik - Shurkri Saleh Alwai Yahya | Director | 13-DEC-2007 | 31-MAR-2009 | Paradise Papers |
| Wadhawan - Dheeraj | Is signatory for | - | - | Paradise Papers |
| Wadhawan - Dheeraj | Shareholder | - | - | Paradise Papers |
| Wadhawan - Dheeraj | Chairman | 13-DEC-2007 | - | Paradise Papers |
| Wadhawan - Dheeraj | Director | 13-DEC-2007 | - | Paradise Papers |
| Lee - Antoinett | Secretary | 13-DEC-2007 | 12-JUL-2011 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
Address (1)
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.