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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Abdul Awal A Mintoo as Guardian for Tajwar Md. Awal Shareholder - - Paradise Papers
Anisur Rahman & Co. Auditor 09-AUG-1999 - Paradise Papers
Awal - Tajwar Muhammed Shareholder - - Paradise Papers
Awal - Nasreen Fatema Shareholder - - Paradise Papers
Awal - Nasreen Fatema Director 09-AUG-1999 26-MAY-2007 Paradise Papers
Awal - Nasreen Fatema Vice-president 09-AUG-1999 26-MAY-2007 Paradise Papers
Awal - Tafsir Mohammed Shareholder - - Paradise Papers
Awal - Tafsir Mohammed Vice-president 26-MAY-2007 - Paradise Papers
Awal - Tafsir Mohammed Director 26-MAY-2007 - Paradise Papers
Awal - Tabith Md. Shareholder - - Paradise Papers
Awal - Tabith Md. Director 26-MAY-2007 - Paradise Papers
Awal - Tabith Md. President 26-MAY-2007 20-DEC-2012 Paradise Papers
Awal - Tabith Md. Vice-president 20-DEC-2012 - Paradise Papers
Mintoo - Abdul Awal Shareholder - - Paradise Papers
Mintoo - Abdul Awal Director 09-AUG-1999 26-MAY-2007 Paradise Papers
Mintoo - Abdul Awal Director 20-DEC-2012 - Paradise Papers
Mintoo - Abdul Awal President 09-AUG-1999 26-MAY-2007 Paradise Papers
Mintoo - Abdul Awal President 20-DEC-2012 - Paradise Papers
Lodge - Jamillah L. Secretary 09-AUG-1999 10-JAN-2001 Paradise Papers
Bennett-Smith - Anne M Secretary 10-JAN-2001 30-SEP-2005 Paradise Papers
Durham - Rhonda M Secretary 21-JAN-2007 31-MAR-2010 Paradise Papers
Lee - Antoinett Secretary 30-SEP-2005 21-JAN-2007 Paradise Papers

Intermediary (1)


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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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