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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)


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