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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Springland Foundation Shareholder - - Paradise Papers
Alamia Limited Shareholder - - Paradise Papers
Farnsworth - Muhammed S Vice-president 20-JUN-2003 16-FEB-2006 Paradise Papers
Farnsworth - Muhammed S Director 17-JUN-2003 16-FEB-2006 Paradise Papers
Jameel - Nafisa Yousef Abdul Lateeif Vice-president 31-MAR-2006 30-JAN-2014 Paradise Papers
Jameel - Nafisa Yousef Abdul Lateeif Director 17-JUN-2003 30-JAN-2014 Paradise Papers
König - Manuela Sigrid Director 17-JUN-2003 30-JAN-2014 Paradise Papers
König - Manuela Sigrid President 20-JUN-2003 30-JAN-2014 Paradise Papers
Bangee - Ahmed Iqbal Director 19-DEC-2013 19-DEC-2013 Paradise Papers
Bangee - Ahmed Iqbal Director 30-JAN-2014 15-APR-2014 Paradise Papers
Lee - Antoinett Secretary 20-JUN-2003 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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