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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Galaxy Holding Company Limited Shareholder - - Paradise Papers
Ernst & Young - Kuwait Auditor 30-NOV-2006 - Paradise Papers
Alireza - Abdulla Abdul Ghaffar Ali Akbar Director 05-AUG-1991 25-JUL-2005 Paradise Papers
Alireza - Abdulla Abdul Ghaffar Ali Akbar President 05-DEC-1996 25-JUL-2005 Paradise Papers
Alireza - Shakeeb Teymour Abdulla Director 25-JUL-2005 - Paradise Papers
Alireza - Shakeeb Teymour Abdulla Vice-president 25-JUL-2005 - Paradise Papers
Ernst & Young LLP - Channel Islands Auditor 19-DEC-1997 30-NOV-2006 Paradise Papers
Alireza - Teymour Abdulla Abdul Ghaffar Director 05-AUG-1991 - Paradise Papers
Alireza - Teymour Abdulla Abdul Ghaffar Vice-president 05-DEC-1996 25-JUL-2005 Paradise Papers
Alireza - Teymour Abdulla Abdul Ghaffar President 25-JUL-2005 - Paradise Papers
Langley - Clive Director 29-JUN-2012 - Paradise Papers
Boyles - Jean Secretary 05-DEC-1996 19-DEC-1997 Paradise Papers
Bean - Dana S Secretary 03-AUG-2004 18-JUN-2007 Paradise Papers
Richardson - Towanda N Secretary 12-JUL-2007 18-NOV-2008 Paradise Papers
Forte - Allison Secretary 18-NOV-2008 10-SEP-2010 Paradise Papers
Steede - Sheena A Secretary 19-DEC-1997 03-AUG-2004 Paradise Papers
Demerling - Sarah C Director 01-MAY-2013 - Paradise Papers
Burns - Michael J Director 20-AUG-1993 21-OCT-2008 Paradise Papers
Ernst & Young Ltd. Auditor 05-DEC-1996 19-DEC-1997 Paradise Papers
Amissah - M Tonesan Director 17-APR-2013 17-APR-2013 Paradise Papers
Collis - Judith Director 21-OCT-2008 31-MAR-2013 Paradise Papers
Morris - A Shaun Director 01-MAY-1995 29-JUN-2012 Paradise Papers

Intermediary (1)

Other (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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