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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
The Public Institution for Social Security Shareholder - - Paradise Papers
Kuwait Real Estate Investment Consortium Shareholder - - Paradise Papers
Macro International Limited Shareholder - - Paradise Papers
Saif Limited Shareholder - - Paradise Papers
Al-Humaidhi - Hamad Chairman 31-MAY-1992 - Paradise Papers
Al-Khalidi - Awwad Chairman 16-JUL-1984 15-DEC-1986 Paradise Papers
Barbuto - Anthony Vice-president 02-NOV-1999 - Paradise Papers
Al-Hajeri - Ghazi Vice-president 16-SEP-2007 - Paradise Papers
Al-Rajaan - Fahad Managing director 16-JUL-1984 18-MAR-2001 Paradise Papers
Al-Rajaan - Fahad Chief executive officer 18-MAR-2001 - Paradise Papers
Al-Kandari - Mohammed Vice-president 24-MAY-2004 16-SEP-2007 Paradise Papers
Al-Kandari - Mohammed Director 17-MAR-2002 24-MAY-2004 Paradise Papers
Massias - Margaret A Shareholder - - Paradise Papers
Gallagher - Ryhal H Shareholder - - Paradise Papers
Boxall - Ian L Shareholder - - Paradise Papers

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