The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Fairview Anstalt Shareholder - - Paradise Papers
Wakeling - Neil E. Director 29-NOV-1994 23-DEC-1996 Paradise Papers
El-Samannoudi - Ihab Director 27-AUG-2010 - Paradise Papers
PKF (UK) LLP Auditor 09-JAN-1996 16-MAR-2010 Paradise Papers
Jameel - Hadia Abdul Latif Director 23-DEC-1996 16-MAR-2010 Paradise Papers
El-Haddad - Osama Saad Director 16-MAR-2010 - Paradise Papers
El-Haddad - Osama Saad President 27-AUG-2010 - Paradise Papers
Jameel - Mohammed Abdullatif Director 17-FEB-1984 27-AUG-2010 Paradise Papers
Tawfik - Abdul Wahab Director 04-JAN-2000 27-AUG-2010 Paradise Papers
Tawfik - Abdul Wahab President 04-JAN-2000 27-AUG-2010 Paradise Papers
Jameel - Yousef Director 17-FEB-1984 04-JAN-2000 Paradise Papers
Jameel - Yousef President 17-FEB-1984 04-JAN-2000 Paradise Papers
Bridges - Timothy John Director 25-FEB-1999 24-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 14-JUN-1999 21-FEB-2011 Paradise Papers
Morris - A Shaun Treasurer 25-FEB-1999 16-MAR-2010 Paradise Papers
Morris - A Shaun Director 25-FEB-1999 31-JUL-2012 Paradise Papers
Morris - A Shaun Vice-president 25-FEB-1999 16-MAR-2010 Paradise Papers
Spurling - Richard D Director 17-FEB-1984 25-FEB-1999 Paradise Papers
Spurling - Richard D Treasurer 09-DEC-1986 25-FEB-1999 Paradise Papers
Spurling - Richard D Vice-president 17-FEB-1984 25-FEB-1999 Paradise Papers
Counsell - Timothy J Director 04-OCT-2000 - Paradise Papers
Counsell - Timothy J Vice-president 16-MAR-2010 - Paradise Papers

Intermediary (1)

Other (1)


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.

Disclaimer