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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Henderson - Neil Director 06-DEC-2013 - Paradise Papers
Al-Hajeri - Ghazi Vice-president 23-APR-2010 13-MAY-2011 Paradise Papers
Al-Hajeri - Ghazi Vice-president 18-MAY-2012 - Paradise Papers
Wafra InterVest Corporation Shareholder - - Paradise Papers
Whaley - Anthony D Director 06-DEC-2013 - Paradise Papers
The Public Institution for Social Security of Kuwait Beneficial owner - - Paradise Papers
Al-Mubaraki - Fawaz Director 06-MAY-1994 22-MAY-1998 Paradise Papers
Campagna - Vincent P Secretary 14-MAY-1999 - Paradise Papers
Campagna - Vincent P Treasurer 23-APR-2010 - Paradise Papers
Khouja - Mohamad W Is signatory for - - Paradise Papers
Khouja - Mohamad W Director 06-MAY-1994 - Paradise Papers
Arthur Andersen - Singapore Auditor 06-MAY-1994 21-MAY-1997 Paradise Papers
Al-Rajaan - Fahad M Is signatory for - - Paradise Papers
Al-Rajaan - Fahad M Chairman 14-MAY-1999 - Paradise Papers
Al-Rajaan - Fahad M Chairman of the board 06-MAY-1994 14-MAY-1999 Paradise Papers
Al-Rajaan - Fahad M Director 06-MAY-1994 - Paradise Papers
Barbuto - Anthony G Is signatory for - - Paradise Papers
Barbuto - Anthony G Director 22-MAY-1998 - Paradise Papers
Barbuto - Anthony G Secretary 16-MAY-1994 14-MAY-1999 Paradise Papers
Barbuto - Anthony G Treasurer 06-MAY-1994 14-MAY-1999 Paradise Papers
Barbuto - Anthony G Vice-president 16-MAY-1994 - Paradise Papers
Demerling - Sarah C Director 14-JUN-2013 06-DEC-2013 Paradise Papers
Amissah - M Tonesan Director 18-SEP-2000 06-DEC-2013 Paradise Papers
Collis - Judith Director 06-MAY-1994 18-SEP-2000 Paradise Papers
Bubenzer - Peter - Bermuda Director 06-MAY-1994 31-MAR-2013 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