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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Alfares - Selman Fares M.

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
New Mountain View Limited Director 19-AUG-2013 - 19-AUG-2013 Jersey - Paradise Papers
Bedford Avenue Trustee Two Limited Director 14-MAY-2014 - 16-OCT-2013 Jersey - Paradise Papers
New Riverview Limited Director 20-AUG-2013 - 19-AUG-2013 Jersey - Paradise Papers
Seaview Private Trust Company Limited Director 01-APR-2013 - 27-FEB-2013 Bermuda - Paradise Papers
Bedford Avenue Trustee Limited Director 14-MAY-2014 - 16-OCT-2013 Jersey - Paradise Papers
New Horizonview Limited Director 08-NOV-2013 - 08-NOV-2013 Jersey - Paradise Papers
Little Britain Holdings (Jersey) Limited Director 20-SEP-2013 - 20-FEB-2004 Jersey - Paradise Papers
Desert View Limited Director 14-AUG-2013 - 20-MAY-2013 Jersey - Paradise Papers
New Bedford View Limited Director 16-APR-2014 - 16-APR-2014 Jersey - Paradise Papers

Address (2)

Data From
House No. 3, Ibn Modha Street; Al Warood District; P.O. Box 285489; Riyadh Central; Saudi Arabia 11323 Paradise Papers
Sky Towers, North Block; King Fahad Road; P.O. Box 67338; Riyadh; Saudi Arabia 11596 Paradise Papers

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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.

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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.

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