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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Al-Oun - Fadhel Director 06-MAR-2000 21-MAY-2001 Paradise Papers
Al-Othman - Meshal Director 21-MAY-2001 29-SEP-2000 Paradise Papers
Al-Mubaraki - Fawaz Director 25-FEB-2000 29-SEP-2000 Paradise Papers
Healy - Fergus Director 21-MAY-2001 29-SEP-2000 Paradise Papers
Al-Ghenaiman - Ghanem Chairman 21-MAY-2001 29-SEP-2000 Paradise Papers
Al-Ghenaiman - Ghanem Director 06-MAR-2000 29-SEP-2000 Paradise Papers
Smith - David Thomas Director 25-FEB-2000 29-SEP-2000 Paradise Papers
Sutherland - Linda M Secretary 28-FEB-2000 29-SEP-2000 Paradise Papers
Al-Sabah - Abdullah J Director 25-FEB-2000 29-SEP-2000 Paradise Papers
Campagna - Vincent P Treasurer 28-FEB-2000 29-SEP-2000 Paradise Papers
Barbuto - Anthony G Vice-president 28-FEB-2000 29-SEP-2000 Paradise Papers
Khouja - Mohamad W President 28-FEB-2000 29-SEP-2000 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 25-FEB-2000 29-SEP-2000 Paradise Papers
Amissah - M Tonesan Director 25-FEB-2000 29-SEP-2000 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.

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