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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Al-Muzaini - Yacoub Director 22-MAY-1998 30-JUN-1999 Paradise Papers
Moran - Margaret M. Secretary 21-MAY-1997 14-MAY-1999 Paradise Papers
Al-Mubaraki - Fawaz Director 22-MAY-1998 23-APR-2002 Paradise Papers
Al-Ghenaiman - Ghanem Director 22-MAY-1998 21-MAY-2001 Paradise Papers
Healy - Fergus Director 21-MAY-2001 - Paradise Papers
Al-Humaidhi - Bader Director 22-MAY-1997 21-MAY-2001 Paradise Papers
Al-Humaidhi - Bader Chairman 21-MAY-1997 21-MAY-2001 Paradise Papers
Smith - David Thomas Director 21-MAY-1997 - Paradise Papers
Sutherland - Linda M Secretary 14-MAY-1999 - Paradise Papers
Al-Rajaan - Fahad M Director 22-MAY-1998 21-MAY-2001 Paradise Papers
Campagna - Vincent P Treasurer 21-MAY-1997 - Paradise Papers
Barbuto - Anthony G Vice-president 21-MAY-1997 - Paradise Papers
Al-Sabah - Abdullah J Director 30-JUN-1999 - Paradise Papers
Al-Sabah - Abdullah J Chairman 21-MAY-2001 - Paradise Papers
Khouja - Mohamad W Director 22-MAY-1998 - Paradise Papers
Khouja - Mohamad W President 21-MAY-1997 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-MAY-1998 - Paradise Papers
Amissah - M Tonesan Director 15-SEP-2000 24-FEB-2014 Paradise Papers
Collis - Judith Director 22-MAY-1998 15-SEP-2000 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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