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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
FreeMarket Global Limited Shareholder - - Paradise Papers
Al-Suwaidi - Jamal Ali Abdulla Sanad Is signatory for - - Paradise Papers
Al-Suwaidi - Jamal Ali Abdulla Sanad Director 11-OCT-2004 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
Outerbridge - Ira S Secretary 07-APR-2006 30-SEP-2012 Paradise Papers
Hickman - William Ernest Director 04-NOV-2003 30-SEP-2012 Paradise Papers
Hickman - William Ernest President 04-NOV-2003 30-SEP-2012 Paradise Papers
Sarmiento - Arturo Director 04-NOV-2003 16-JAN-2005 Paradise Papers
Sarmiento - Arturo Vice-president 04-NOV-2003 11-OCT-2004 Paradise Papers
Nash - Adrian C Chairman 04-NOV-2003 11-OCT-2004 Paradise Papers
Nash - Adrian C Director 04-NOV-2003 16-JAN-2005 Paradise Papers
Fakhr - Hatem Ahmed Is signatory for - - Paradise Papers
Fakhr - Hatem Ahmed Director 04-NOV-2003 11-OCT-2004 Paradise Papers
Fakhr - Hatem Ahmed Vice chairman 04-NOV-2003 11-OCT-2004 Paradise Papers
Kemp - Jack F Is signatory for - - Paradise Papers
Kemp - Jack F Director 04-NOV-2003 30-SEP-2012 Paradise Papers
Kemp - Jack F Chairman 11-OCT-2004 30-SEP-2012 Paradise Papers
Ince - Garland "Ginny" Secretary 04-NOV-2003 07-APR-2006 Paradise Papers
Ernst & Young Ltd. Auditor 04-NOV-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.

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