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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Al Nuaimi - Rashed Humaid Rashed

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
41 Cadogan Place (Jersey) Ltd Ultimate beneficial owner 20-DEC-2013 14-JUL-2014 20-DEC-2013 Jersey - Paradise Papers
40 Cadogan Place (Jersey) Ltd Ultimate beneficial owner 20-DEC-2013 14-JUL-2014 20-DEC-2013 Jersey - Paradise Papers

Address (1)

Data From
Villa-MDB-2; 356/43B Umm Suqaim First; PO Box 6666; Ajman; United Arab Emirates; Ajman; United Arab Emirates 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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