The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Abdelaziz - Hassan Director 24-MAR-2005 20-JUN-2005 Paradise Papers
Wakeling - Neil E. Director 29-NOV-1994 23-DEC-1996 Paradise Papers
Fairview Anstalt Shareholder - - Paradise Papers
PKF (UK) LLP Auditor 23-DEC-1996 - Paradise Papers
El-Samannoudi - Ihab Director 24-MAR-2005 - Paradise Papers
Jameel - Hadia Abdul Latif Director 23-DEC-1996 19-MAR-2005 Paradise Papers
Vaid - Mohammed Farooq Director 31-MAY-2005 20-JUN-2005 Paradise Papers
Bangee - Ahmed Iqbal Director 24-MAR-2005 - Paradise Papers
Barakat - Mounir T. Director 24-MAR-2005 03-AUG-2009 Paradise Papers
Barakat - Mounir T. President 29-MAR-2005 03-AUG-2009 Paradise Papers
El-Haddad - Osama Saad Director 24-MAR-2005 - Paradise Papers
El-Haddad - Osama Saad President 16-MAR-2010 - Paradise Papers
Jameel - Mohammed Abdullatif Director 23-DEC-1996 31-MAY-2005 Paradise Papers
Tawfik - Abdul Wahab Director 01-APR-2000 19-MAR-2005 Paradise Papers
Tawfik - Abdul Wahab President 04-JAN-2000 19-MAR-2005 Paradise Papers
Chesterman - Philip J. Director 23-DEC-1996 31-JAN-1997 Paradise Papers
Jameel - Yousef Director 23-DEC-1996 04-JAN-2000 Paradise Papers
Jameel - Yousef President 23-DEC-1996 04-JAN-2000 Paradise Papers
Bridges - Timothy John Director 25-FEB-1999 04-OCT-2000 Paradise Papers
Lee - Antoinett Secretary 14-JUN-1999 02-FEB-2011 Paradise Papers
Jones - Michael Director 14-JUL-1997 25-FEB-1999 Paradise Papers
Spurling - Richard D Director 23-DEC-1996 25-FEB-1999 Paradise Papers
Spurling - Richard D Vice-president 23-DEC-1996 25-FEB-1999 Paradise Papers
Spurling - Richard D Treasurer 23-DEC-1996 25-FEB-1999 Paradise Papers

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