AZURA WAY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1978-06-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000307
Relationships
- [Directorship, incoming] president of Jameel - Hassan Mohammed Abdullatif
- [Directorship, incoming] president of Jameel - Mohammed Abdullatif
- [Directorship, incoming] treasurer of Jameel - Hassan Mohammed Abdullatif
- [Directorship, incoming] president of Tawfik - Abdul Wahab
- [Directorship, incoming] treasurer of Tawfik - Abdul Wahab
- [Directorship, incoming] president of Alghamdi - Saad Attieh A
- [Directorship, incoming] treasurer of Alghamdi - Saad Attieh A
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of Bridges - Timothy John
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Bodi - James Alexander
- [Directorship, incoming] director of Jones - Michael
- [Directorship, incoming] director of Jameel - Mohammed Abdullatif
- [Directorship, incoming] director of Spurling - Richard D
- [Directorship, incoming] auditor PKF (UK) LLP
- [Directorship, incoming] director of Jameel - Hassan Mohammed Abdullatif
- [Directorship, incoming] director of Dawood - Ibrahim Mohammed Ba
- [Directorship, incoming] director of Tawfik - Abdul Wahab
- [Directorship, incoming] director of Vaid - Mohammed Farooq
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] director of Alghamdi - Saad Attieh A
- [Directorship, incoming] director of Bandyopadhyay - Soumik
- [Directorship, incoming] vice-president of Dawood - Ibrahim Mohammed Ba
- [Directorship, incoming] vice-president of Spurling - Richard D
- [Directorship, incoming] vice-president of Morris - A Shaun
- [Ownership, incoming] shareholder of Caribou (Holdings) Ltd.