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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Brienztour S.A. Shareholder - - Paradise Papers
Al Rashid - Fahad Nasser Ibrahim Director 15-OCT-2004 - Paradise Papers
Mourad - Jean-Claude Director 15-OCT-2004 - Paradise Papers
Khayyal - Adnan Jamal President 15-OCT-2004 07-JAN-2014 Paradise Papers
Khayyal - Adnan Jamal Director 15-OCT-2004 07-JAN-2014 Paradise Papers
Amaudruz - Michel President 16-MAY-1997 15-OCT-2004 Paradise Papers
Amaudruz - Michel Director 20-JAN-1988 15-OCT-2004 Paradise Papers
Amaudruz - Dominique Vice-president 16-MAY-1997 15-OCT-2004 Paradise Papers
Amaudruz - Dominique Director 20-JAN-1988 15-OCT-2004 Paradise Papers
Sunier - François Jean Director 15-OCT-2004 - Paradise Papers
Sunier - François Jean Vice-president 15-OCT-2004 - Paradise Papers
Douglas - Kenneth S A Director 02-OCT-1998 31-MAR-2000 Paradise Papers
Simmons - Kim O Director 29-MAY-2002 02-FEB-2004 Paradise Papers
Bridges - Timothy John Director 02-OCT-1998 21-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 16-MAY-1997 01-DEC-2010 Paradise Papers
Bodi - James Alexander Director 21-JUL-2000 15-MAY-2002 Paradise Papers
Robinson - Kenneth E T Director 20-JAN-1988 02-OCT-1998 Paradise Papers
White - F Chesley Director 20-JAN-1988 02-OCT-1998 Paradise Papers
Counsell - Timothy J Director 25-JUL-1994 01-DEC-2010 Paradise Papers

Intermediary (1)


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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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