Sure (Isle of Man) 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
- ISLE OF MAN
- Country
- IM
- Incorporated
- 2002-09-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82021674
Relationships
- [Representation, incoming] registered agent of Appleby Trust (Isle of Man) Limited
- [Directorship, incoming] director of Kelly - Ian James
- [Directorship, incoming] director of Fakhro - Abdulrahman Yusuf Bin Yusuf
- [Directorship, incoming] director of AlQassim - Abdulrazaq Abdulla Hasan
- [Directorship, incoming] director of Murad - Murad Ali Mohamed
- [Directorship, incoming] director of AlKhalifa - Shaikh Hamad Abdulla Mohamed
- [Ownership, incoming] ultimate beneficial owner of Bahrain Telecommunications Comapny B.S.C.
- [Directorship, incoming] power of attorney Durnell - Chris
- [Directorship, incoming] power of attorney Jagger - Karen
- [Directorship, incoming] power of attorney Trustum - Geoff
- [Directorship, incoming] power of attorney Eon - Martin
- [Directorship, incoming] power of attorney Harvey - Graham
- [Directorship, incoming] power of attorney Harvey - John
- [Directorship, incoming] director of Whelan - Alan Francis
- [Ownership, incoming] shareholder of CWIGroup Limited
- [Ownership, incoming] shareholder of BTC Islands Limited
- [Ownership, incoming] shareholder of Cable & Wireless Regional Ltd
- [Ownership, incoming] shareholder of Sable Holding Limited