The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mossavar-Rahmani - Bijan

Appleby data is current through 2014
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Rak Petroleum Corporate Services Limited Director 08-NOV-2010 - 04-NOV-2010 Bermuda - Paradise Papers
DNO Oman Limited Director 28-MAY-2008 31-JAN-2012 19-JAN-1990 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Director 28-MAY-2008 03-MAR-2011 01-JUL-1997 Bermuda - Paradise Papers

Address (2)

Data From
Apt 2A; 960 5th Avenue; New York NY 10075-1708; United States of America Paradise Papers
Office 2901, 29th Floor; Burj Boulevard Plaza - Tower 1; Downtown Dubai; P.O. Box 62042; Dubai; United Arab Emirates Paradise Papers

Explore more from

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.

Download data

Disclaimer