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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pick - Michel

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
DNO Oman Limited Director 05-MAY-2010 31-JAN-2012 19-JAN-1990 Bermuda - Paradise Papers
Rak Petroleum Syria Limited Director 04-MAY-2010 03-MAR-2011 01-JUL-1997 Bermuda - Paradise Papers

Address (2)

Data From
Apt 4039, Al Tajer Residences; OTCI, ; P.O. Box 62042; Dubai; United Arab Emirates Paradise Papers
23rd Floor; Festival Tower; P O Box 62042; Festival; 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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