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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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 - 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 - 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
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 - Tajwar Muhammed Shareholder - - 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
Lodge - Jamillah L. Secretary 09-AUG-1999 10-JAN-2001 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

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

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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.