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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Al-Naqib - Imad Director 21-MAY-2001 31-DEC-2009 Paradise Papers
Moran - Margaret M. Secretary 10-FEB-1998 14-MAY-1999 Paradise Papers
Al-Mubaraki - Fawaz Director 10-FEB-1998 31-DEC-2009 Paradise Papers
Healy - Fergus Director 21-MAY-2001 31-DEC-2009 Paradise Papers
Al-Humaidhi - Bader Director 05-MAR-1998 21-MAY-2001 Paradise Papers
Al-Humaidhi - Bader Chairman 05-MAR-1998 21-MAY-2001 Paradise Papers
Al-Ghenaiman - Ghanem Director 10-FEB-1998 31-DEC-2009 Paradise Papers
Al-Ghenaiman - Ghanem Chairman 21-MAY-2001 31-DEC-2009 Paradise Papers
Smith - David Thomas Director 10-FEB-1998 31-DEC-2009 Paradise Papers
Sutherland - Linda M Secretary 14-MAY-1999 31-DEC-2009 Paradise Papers
Al-Sabah - Abdullah J Director 16-MAY-2003 31-DEC-2009 Paradise Papers
Campagna - Vincent P Treasurer 10-FEB-1998 31-DEC-2009 Paradise Papers
Barbuto - Anthony G Vice-president 10-FEB-1998 31-DEC-2009 Paradise Papers
Khouja - Mohamad W President 10-FEB-1998 31-DEC-2009 Paradise Papers
Khouja - Mohamad W Director 21-MAY-2001 21-MAY-2001 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 10-FEB-1998 31-DEC-2009 Paradise Papers
Amissah - M Tonesan Director 12-MAY-2000 31-DEC-2009 Paradise Papers
Collis - Judith Director 10-FEB-1998 12-MAY-2000 Paradise Papers
Collis - Judith Chairman 10-FEB-1998 05-MAR-1998 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