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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Atashin - Kambiz Director 25-JUN-2002 28-OCT-2002 Paradise Papers
Atashin - Kambiz Vice-president 25-JUN-2002 28-OCT-2002 Paradise Papers
PricewaterhouseCoopers LLP - San Francisco Auditor 24-OCT-2000 24-JUN-2002 Paradise Papers
SOFTBANK Emerging Markets, Ltd. Shareholder - - Paradise Papers
Ghorbani - Mahmoud Is signatory for - - Paradise Papers
Ghorbani - Mahmoud Shareholder - - Paradise Papers
Ghorbani - Mahmoud President 28-MAY-2002 17-OCT-2003 Paradise Papers
Ghorbani - Mahmoud Director 28-MAY-2002 17-OCT-2003 Paradise Papers
Atterberry - John Christopher Director 28-MAY-2002 24-JUN-2002 Paradise Papers
Atterberry - John Christopher Director 28-OCT-2002 17-OCT-2003 Paradise Papers
Atterberry - John Christopher Vice-president 28-MAY-2002 24-JUN-2002 Paradise Papers
Atterberry - John Christopher Vice-president 28-OCT-2002 17-OCT-2003 Paradise Papers
Atterberry - John Christopher Secretary 28-OCT-2002 17-OCT-2003 Paradise Papers
Rothman - Matt Secretary 24-OCT-2000 28-MAY-2002 Paradise Papers
Rothman - Matt Director 24-OCT-2000 28-MAY-2002 Paradise Papers
Hippeau - Eric Claude Chairman of the board 24-OCT-2000 28-MAY-2002 Paradise Papers
Hippeau - Eric Claude Director 24-OCT-2000 28-MAY-2002 Paradise Papers
Harris - Geraldine Secretary 24-OCT-2000 24-JUN-2002 Paradise Papers
Antoine - Dawn Secretary 25-JUN-2002 28-OCT-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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