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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Aboumrad - Daniel Hajj

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Telecom Americas Investments Ltd. Is signatory for - - 16-MAR-2001 Bermuda - Paradise Papers
Telecom Americas Ltd. Chief executive officer 15-NOV-2000 30-SEP-2012 28-JUN-2000 Bermuda - Paradise Papers
Telecom Americas Ltd. Director 15-NOV-2000 30-SEP-2012 28-JUN-2000 Bermuda - Paradise Papers

Address (1)

Data From
1000 de la Gauchetiere Street West; Suite 1100; Montreal; Quebec H3B 4Y8; Canada 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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