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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Athieb Trading Company Shareholder - - Paradise Papers
Alamuddin - Mohamad Naji President 12-FEB-2001 09-JAN-2008 Paradise Papers
Alamuddin - Mohamad Naji Director 12-FEB-2001 09-JAN-2008 Paradise Papers
Najjar - Mitri J Director 12-FEB-2001 30-MAR-2005 Paradise Papers
Najjar - Mitri J Vice-president 12-FEB-2001 30-MAR-2005 Paradise Papers
Al-Mubarak - Khalid Vice-president 30-MAR-2005 09-JAN-2008 Paradise Papers
Al-Mubarak - Khalid Director 30-MAR-2005 09-JAN-2008 Paradise Papers
Ford - Jenny Endera Secretary 31-DEC-2002 09-JAN-2008 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 12-FEB-2001 31-DEC-2002 Paradise Papers
Barbosa - Louisa Secretary 12-FEB-2001 15-APR-2002 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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