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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Totta Foundation Shareholder - - Paradise Papers
Mohammed I. Altoaimi & Co. Auditor 31-MAR-2004 03-NOV-2005 Paradise Papers
Sami E Farah, Abdulhamid M Bushnaq & Partner, Certified Public Accountants Auditor 03-NOV-2005 16-AUG-2010 Paradise Papers
El-Samannoudi - Ihab Director 05-MAY-2000 - Paradise Papers
Jameel - Hadia Abdul Latif Director 26-JAN-1999 05-MAY-2000 Paradise Papers
Jameel - Hayat Abdul Latif Shareholder - - Paradise Papers
Jameel - Hayat Abdul Latif Director 26-JAN-1999 05-MAY-2000 Paradise Papers
Tawfik - Abdul Wahab Director 01-APR-2000 05-MAY-2000 Paradise Papers
El-Haddad - Osama Saad Director 05-MAY-2000 - Paradise Papers
El-Haddad - Osama Saad Vice-president 17-FEB-2006 - Paradise Papers
Jameel - Yousef Director 26-JAN-1999 01-APR-2000 Paradise Papers
Lee - Antoinett Secretary 26-JAN-1999 16-AUG-2010 Paradise Papers
Morris - A Shaun Director 26-JAN-1999 17-FEB-2006 Paradise Papers
Morris - A Shaun Vice-president 26-JAN-1999 17-FEB-2006 Paradise Papers
Counsell - Timothy J Director 26-JAN-1999 - Paradise Papers
Counsell - Timothy J President 26-JAN-1999 - Paradise Papers

Intermediary (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