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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
ABRAAJ Distribution (Cayman) Limited Shareholder - - Paradise Papers
SHAHRYAR - Humayan Director 08-DEC-2003 31-MAR-2006 Paradise Papers
SARAF - Shirish Director 10-FEB-2002 16-AUG-2007 Paradise Papers
MAHDI - Syed Salman Director 10-FEB-2002 08-DEC-2003 Paradise Papers
KPMG - Dubai Auditor 08-DEC-2003 16-AUG-2007 Paradise Papers
Al-Shihabi - Ali Samir Director 03-JAN-2002 08-DEC-2003 Paradise Papers
DAVIES - Simon Timothy Tudor President 06-AUG-2004 16-AUG-2007 Paradise Papers
DAVIES - Simon Timothy Tudor Director 08-DEC-2003 16-AUG-2007 Paradise Papers
Ghandour - Fadi Director 29-AUG-2002 16-AUG-2007 Paradise Papers
Naqvi - Syed Arif Masood Vice-president 03-JAN-2002 16-AUG-2007 Paradise Papers
Naqvi - Syed Arif Masood Director 27-DEC-2001 16-AUG-2007 Paradise Papers
HYDARI - Imtiaz Hussain Director 27-DEC-2001 31-JUL-2004 Paradise Papers
HYDARI - Imtiaz Hussain President 03-JAN-2002 31-JUL-2004 Paradise Papers
Randall - Debra Secretary 03-JAN-2002 13-APR-2007 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