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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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more