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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Handjani - Amirali

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DNO Oman Limited President 28-MAY-2008 01-FEB-2010 19-JAN-1990 Bermuda - Paradise Papers
DNO Oman Limited Director 28-MAY-2008 01-FEB-2010 19-JAN-1990 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Director 28-MAY-2008 01-FEB-2010 01-JUL-1997 Bermuda - Paradise Papers
Rak Petroleum Syria Limited President 28-MAY-2008 01-FEB-2010 01-JUL-1997 Bermuda - Paradise Papers

Address (2)

Data From
RAK Petroleum pcl; P.O. Box 1223; Ras Al Khaimah; United Arab Emirates Paradise Papers
Shiekh Zayed Chelsea Tower Apt # 2 901; 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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