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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Wats - Anil President 15-DEC-2006 - Paradise Papers
Schwartz - Olivier F.M. Director 24-APR-2009 - Paradise Papers
DP World Americas LLC Shareholder - - Paradise Papers
Shahsavarani - Saeed Treasurer 15-JAN-2002 - Paradise Papers
Thaniah - Jamal Majid Bin Director 31-MAY-2005 - Paradise Papers
Thaniah - Jamal Majid Bin Vice-president 01-JUN-2005 15-DEC-2006 Paradise Papers
De Piper - Geret President 31-JUL-2004 01-JUN-2005 Paradise Papers
De Piper - Geret Director 31-JUL-2004 05-MAY-2005 Paradise Papers
Favorite - Fred Vice-president 01-FEB-2004 01-JUN-2005 Paradise Papers
Favorite - Fred Director 01-FEB-2004 31-MAY-2005 Paradise Papers
Foltz - Curtis President 29-FEB-2004 31-JUL-2004 Paradise Papers
Foltz - Curtis Director 29-FEB-2004 31-JUL-2004 Paradise Papers
Dimmling - Arno Hans F Dimmling President 15-JAN-2002 29-FEB-2004 Paradise Papers
Dimmling - Arno Hans F Dimmling Director 10-JAN-2002 29-FEB-2004 Paradise Papers
Sforza - Ronald Director 10-JAN-2002 31-JAN-2004 Paradise Papers
Sforza - Ronald Vice-president 15-JAN-2002 31-JAN-2004 Paradise Papers
Sanborn - David Christopher Director 13-APR-2007 27-JUL-2009 Paradise Papers
Sanborn - David Christopher Vice-president 15-DEC-2006 01-AUG-2009 Paradise Papers
Sharaf - Alsayed Mohd Alsayed Mohd Hussain President 21-DEC-2005 15-DEC-2006 Paradise Papers
Sharaf - Alsayed Mohd Alsayed Mohd Hussain Vice-president 01-JUN-2005 21-DEC-2005 Paradise Papers
Sharaf - Alsayed Mohd Alsayed Mohd Hussain Director 31-MAY-2005 13-APR-2007 Paradise Papers
Leech - Matthew Director 29-JUL-2009 - Paradise Papers
Leech - Matthew Vice-president 01-AUG-2009 - Paradise Papers
Kazim - Hamed Ahmed Mohd Aquil President 01-JUN-2005 21-DEC-2005 Paradise Papers
Kazim - Hamed Ahmed Mohd Aquil Vice-president 21-DEC-2005 15-DEC-2006 Paradise Papers
Kazim - Hamed Ahmed Mohd Aquil Director 31-MAY-2005 15-DEC-2006 Paradise Papers
Dalton - George Edward Director 15-DEC-2006 24-APR-2009 Paradise Papers
Dalton - George Edward Director 10-JAN-2002 31-MAY-2005 Paradise Papers
Dalton - George Edward Vice-president 31-DEC-2005 21-DEC-2005 Paradise Papers
Dalton - George Edward Vice-president 15-JAN-2002 01-JUN-2005 Paradise Papers
Lambe - Sumaya Secretary 21-DEC-2005 16-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 18-APR-2007 30-MAY-2008 Paradise Papers
Dean - Donna Secretary 30-MAY-2008 06-DEC-2010 Paradise Papers
Hill - Renee Secretary 15-JAN-2002 19-SEP-2003 Paradise Papers

Other (1)


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