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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Al Dar Auditor 30-DEC-2009 - Paradise Papers
Al Bakri - Faisal Abdul Kader Shareholder - - Paradise Papers
Al Bakri - Faisal Abdul Kader Director 16-NOV-2011 - Paradise Papers
Al Bakri - Asma Abdul Kader Shareholder - - Paradise Papers
Al Bakri - Asma Abdul Kader Director 16-NOV-2011 - Paradise Papers
Al Bakri - Gassan Abdul Kader Shareholder - - Paradise Papers
Al Bakri - Gassan Abdul Kader Director 18-DEC-2002 - Paradise Papers
Al Bakri - Raad Abdul Kader Shareholder - - Paradise Papers
Al Bakri - Raad Abdul Kader Director 18-DEC-2002 - Paradise Papers
Al Bakri - Waleed Abdul Kader Shareholder - - Paradise Papers
Al Bakri - Waleed Abdul Kader Director 28-FEB-1992 - Paradise Papers
Al Bakri - Zohair Abdul Kader Shareholder - - Paradise Papers
Al Bakri - Zohair Abdul Kader Is signatory for - - Paradise Papers
Al Bakri - Zohair Abdul Kader Director 28-FEB-1992 - Paradise Papers
Al Bakri - Zohair Abdul Kader Secretary 23-DEC-2003 - Paradise Papers
Al Bakri - Sheikh Abdul Kader Shareholder - - Paradise Papers
Al Bakri - Sheikh Abdul Kader Is signatory for - - Paradise Papers
Al Bakri - Sheikh Abdul Kader President 18-DEC-2002 - Paradise Papers
Al Bakri - Sheikh Abdul Kader Director 18-DEC-2002 - Paradise Papers
Al Bakri - Mohammad Hani Abdul Kader Is signatory for - - Paradise Papers
Al Bakri - Mohammad Hani Abdul Kader Shareholder - - Paradise Papers
Al Bakri - Mohammad Hani Abdul Kader Director 28-FEB-1992 - Paradise Papers
Al Bakri - Mohammad Hani Abdul Kader Treasurer 28-FEB-1992 - Paradise Papers
Al Bakri - Mohammad Hani Abdul Kader Vice-president 31-MAR-2005 - Paradise Papers
Al Bakri - Mohammad Hani Abdul Kader Secretary 28-FEB-1992 - Paradise Papers
Sheere - Jane Secretary 31-DEC-2004 30-DEC-2009 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.

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