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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (44)

Role From To Data From
Carter - Sarah L. Vice-president 31-DEC-1997 08-JUL-1999 Paradise Papers
Algosaibi - Ahmad Hamad Shareholder - - Paradise Papers
Algosaibi - Sana Abdulaziz Hamad Shareholder - - Paradise Papers
Algosaibi - Intsar Ahamad Hamad Shareholder - - Paradise Papers
Algosaibi - Samiha Ahmad Hamad Shareholder - - Paradise Papers
Algosaibi - Abdul Mohsin Ahmad Hamad Shareholder - - Paradise Papers
Algosaibi - Khalid Ahmad Hamad Shareholder - - Paradise Papers
PricewaterhouseCoopers - Emirates Towers Offices Auditor 18-DEC-1987 05-OCT-2011 Paradise Papers
Algosaibi - Bahiya Abdullah Hamad Shareholder - - Paradise Papers
Ehinger-Muldoon - Iman Vice-president 19-DEC-1996 31-DEC-1997 Paradise Papers
Algosaibi - The Heirs of Ahmad Hamad Shareholder - - Paradise Papers
Navarro - Leonarlyn A Vice-president 08-JUL-1999 17-OCT-2006 Paradise Papers
Uppal - Ravi Vice-president 19-DEC-1996 28-NOV-2000 Paradise Papers
Hart - Christopher C. Vice-president 19-DEC-1996 28-NOV-2000 Paradise Papers
Algosaibi Investment Holdings, e.c. Shareholder - - Paradise Papers
Ebbs - Martyn R Vice-president 05-JUL-2005 05-OCT-2011 Paradise Papers
Algosaibi - Siham Abdulaziz Hamad Shareholder - - Paradise Papers
Alvi - Ijlal A Vice-president 28-NOV-2000 05-JUL-2005 Paradise Papers
Muldoon - Shaun Vice-president 31-DEC-1997 28-NOV-2000 Paradise Papers
Algosaibi - Najat Abdulaziz Hamad Shareholder - - Paradise Papers

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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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