The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
SFIGAAH Foundation Shareholder - - Paradise Papers
Al-Samannoudi - Faisal S Director 16-MAY-2003 - Paradise Papers
Totta Foundation Shareholder - - Paradise Papers
Mohammed I. Altoaimi & Co. Auditor 30-MAR-2005 03-NOV-2005 Paradise Papers
Sami E Farah, Abdulhamid M Bushnaq & Partner, Certified Public Accountants Auditor 03-NOV-2005 02-AUG-2010 Paradise Papers
Fong - Koke Keung Director 16-MAY-2003 06-JAN-2006 Paradise Papers
Nadar - Mohamed Director 28-FEB-2006 08-OCT-2013 Paradise Papers
Nadar - Mohamed Vice-president 28-FEB-2006 08-OCT-2013 Paradise Papers
Masood - Anas Mohammad Ahmed Director 08-OCT-2013 - Paradise Papers
Masood - Anas Mohammad Ahmed Vice-president 08-OCT-2013 - Paradise Papers
Lee - Antoinett Secretary 16-MAY-2003 02-AUG-2010 Paradise Papers
Simmons - Kim O Director 16-MAY-2003 06-JAN-2006 Paradise Papers
Simmons - Kim O Vice-president 16-MAY-2003 06-JAN-2006 Paradise Papers
Bodi - James Alexander Director 06-JAN-2006 28-FEB-2006 Paradise Papers
Bodi - James Alexander Vice-president 06-JAN-2006 28-FEB-2006 Paradise Papers
Counsell - Timothy J Director 16-MAY-2003 - Paradise Papers
Counsell - Timothy J President 16-MAY-2003 - 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.

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