Boraque Aviation 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, SA, US
- Incorporated
- 1999-01-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003670
Relationships
- [Directorship, incoming] vice-president of Morris - A Shaun
- [Directorship, incoming] vice-president of El-Haddad - Osama Saad
- [Directorship, incoming] president of Counsell - Timothy J
- [Directorship, incoming] auditor Sami E Farah, Abdulhamid M Bushnaq & Partner, Certified Public Accountants
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] director of Jameel - Hadia Abdul Latif
- [Directorship, incoming] director of Jameel - Hayat Abdul Latif
- [Directorship, incoming] director of El-Haddad - Osama Saad
- [Directorship, incoming] director of Jameel - Yousef
- [Directorship, incoming] director of Tawfik - Abdul Wahab
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of El-Samannoudi - Ihab
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] auditor Mohammed I. Altoaimi & Co.
- [Ownership, incoming] shareholder of Jameel - Hayat Abdul Latif
- [Ownership, incoming] shareholder of Totta Foundation