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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kheriba - Mustafa Ghazi

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
NTA CB Limited Director 15-NOV-2013 03-JUN-2014 15-NOV-2013 Jersey - Paradise Papers
Spadille Limited Director 07-JAN-2013 - 07-JAN-2013 Jersey - Paradise Papers
Qannas Investments Limited Director 17-JUN-2014 - 17-JAN-2012 Jersey - Paradise Papers

Address (1)

Data From
Mirdif Villa No 1; Street 60; Dubai; 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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