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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
IPR Pakistan Holdings Ltd Connected to - - 10-MAR-2008 Cayman Islands - Paradise Papers
SHUWEIHAT O&M LIMITED PARTNERSHIP Connected to - - 28-AUG-2001 Cayman Islands - Paradise Papers
SHUWEIHAT LIMITED PARTNERSHIP Connected to - - 18-JUL-2001 Cayman Islands - Paradise Papers
IMPALA DODO LIMITED Connected to - - 20-SEP-2004 Cayman Islands - Paradise Papers
Impala Kingfisher Limited Connected to - - 20-SEP-2004 Cayman Islands - Paradise Papers
Impala Kookaburra Limited Connected to - - 26-MAY-2004 Cayman Islands - Paradise Papers
Impala Magpie Limited Connected to - - 26-JUL-2004 Cayman Islands - Paradise Papers
IP Zephyr 1 Connected to - - 18-SEP-2007 Cayman Islands - Paradise Papers
Shuweihat General Partner Company Connected to - - 16-JUL-2001 Cayman Islands - Paradise Papers
IP Zephyr 2 Connected to - - 18-SEP-2007 Cayman Islands - Paradise Papers
Shuweihat O&M General Partner Company Connected to - - 09-AUG-2001 Cayman Islands - Paradise Papers

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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