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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Tamiami Anstalt Shareholder - - Paradise Papers
Alamia Limited Shareholder - - Paradise Papers
AGN MAK, Chartered Accountants Auditor 14-OCT-2004 15-APR-2014 Paradise Papers
Barakat - Mounir T. Director 20-JUL-2007 31-AUG-2009 Paradise Papers
Jameel - Nafisa Yousef Abdul Lateeif Director 11-FEB-2002 30-JAN-2014 Paradise Papers
König - Manuela Sigrid President 11-FEB-2002 30-JAN-2014 Paradise Papers
König - Manuela Sigrid Director 11-FEB-2002 30-JAN-2014 Paradise Papers
Bangee - Ahmed Iqbal Vice-president 11-FEB-2002 30-JAN-2014 Paradise Papers
Bangee - Ahmed Iqbal Director 11-FEB-2002 15-APR-2014 Paradise Papers
Simmons - Kim O Director 05-DEC-2002 10-JAN-2006 Paradise Papers
Lee - Antoinett Secretary 11-FEB-2002 28-MAR-2012 Paradise Papers
Bodi - James Alexander Director 10-JAN-2006 28-MAR-2012 Paradise Papers

Intermediary (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.

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