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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Bank of New York, 101 Barclay Custodian 30-AUG-1999 25-MAY-2005 Paradise Papers
Al-Muzaini - Yacoub Director 24-OCT-1996 30-JUN-1999 Paradise Papers
Al-Muzaini - Yacoub Chairman 14-MAY-1999 12-MAY-2000 Paradise Papers
Moran - Margaret M. Secretary 24-OCT-1996 14-MAY-1999 Paradise Papers
Smith - David Thomas Director 24-OCT-1996 25-MAY-2005 Paradise Papers
Sutherland - Linda M Secretary 14-MAY-1999 25-MAY-2005 Paradise Papers
Campagna - Vincent P Treasurer 21-MAY-1997 25-MAY-2005 Paradise Papers
Barbuto - Anthony G Vice-president 21-MAY-1997 25-MAY-2005 Paradise Papers
Al-Rajaan - Fahad M Director 24-OCT-1996 12-MAY-2000 Paradise Papers
Al-Rajaan - Fahad M Chairman 21-MAY-1997 14-MAY-1999 Paradise Papers
Al-Sabah - Abdullah J Director 30-JUN-1999 25-MAY-2005 Paradise Papers
Al-Sabah - Abdullah J Chairman 12-MAY-2000 25-MAY-2005 Paradise Papers
Khouja - Mohamad W Director 24-OCT-1996 25-MAY-2005 Paradise Papers
Khouja - Mohamad W President 21-MAY-1997 25-MAY-2005 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 22-MAY-1998 25-MAY-2005 Paradise Papers
Amissah - M Tonesan Director 21-MAY-2001 25-MAY-2005 Paradise Papers
Collis - Judith Director 24-OCT-1996 12-MAY-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.

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