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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.

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