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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.

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