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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Ravenswood LLC Shareholder - - Paradise Papers
Kemp Holdings II LLC Shareholder - - Paradise Papers
Gulf Development International Ltd. Shareholder - - Paradise Papers
Al-Suwaidi - Jamal Ali Abdulla Sanad Director 30-SEP-2003 30-SEP-2012 Paradise Papers
Outerbridge - Ira S Secretary 07-APR-2006 30-SEP-2012 Paradise Papers
Tatanaki - Hassan Vice-president 11-OCT-2004 30-SEP-2012 Paradise Papers
Tatanaki - Hassan Director 11-OCT-2004 30-SEP-2012 Paradise Papers
Hickman - William Ernest Director 30-SEP-2003 30-SEP-2012 Paradise Papers
Hickman - William Ernest President 30-SEP-2003 30-SEP-2012 Paradise Papers
Fakhr - Hatem Ahmed Director 30-SEP-2003 11-OCT-2004 Paradise Papers
Fakhr - Hatem Ahmed Vice chairman 30-SEP-2003 11-OCT-2004 Paradise Papers
Kemp - Jack F Director 30-SEP-2003 30-SEP-2012 Paradise Papers
Kemp - Jack F Chairman 11-OCT-2004 30-SEP-2012 Paradise Papers
Sarmiento - Arturo Shareholder - - Paradise Papers
Sarmiento - Arturo Director 30-SEP-2003 30-SEP-2012 Paradise Papers
Sarmiento - Arturo Vice-president 30-SEP-2003 11-OCT-2004 Paradise Papers
Nash - Adrian C Shareholder - - Paradise Papers
Nash - Adrian C Director 30-SEP-2003 30-SEP-2012 Paradise Papers
Nash - Adrian C Chairman 30-SEP-2003 11-OCT-2004 Paradise Papers
Ince - Garland "Ginny" Secretary 30-SEP-2003 07-APR-2006 Paradise Papers
KPMG - Bermuda Auditor 30-SEP-2003 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.

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