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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
The Public Institution for Social Security of Kuwait Shareholder - - Paradise Papers
Mackin - Paul A Treasurer 22-JUL-2002 30-SEP-2012 Paradise Papers
Sutherland - Linda M Secretary 22-JUL-2002 30-SEP-2012 Paradise Papers
Al-Sabah - Abdullah J Director 29-MAY-2002 30-SEP-2012 Paradise Papers
Al-Rajaan - Fahad M Chairman of the board 22-JUL-2002 30-SEP-2012 Paradise Papers
Al-Rajaan - Fahad M Director 29-MAY-2002 30-SEP-2012 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 29-MAY-2002 30-SEP-2012 Paradise Papers

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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