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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Tecton Limited Mailing address - - 18-MAR-2008 Isle of Man - Paradise Papers
Senad Group Limited Mailing address - - 27-JUL-2007 Isle of Man - Paradise Papers

Officer (3)

Role From To Data From
Chamdia - Navid Mailing address - - Paradise Papers
Yusof - Muhammad Ali Ridzwan bin Mailing address - - Paradise Papers
Qatar Investment Authority Mailing address; registered office - - 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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