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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (38)

Role From To Data From
Al-Falith - Khalid Director 16-MAY-2007 16-MAY-2007 Paradise Papers
PricewaterhouseCoopers Al Juraid Auditor 17-MAY-2009 - Paradise Papers
Al Juraid & Company Auditor 16-MAY-2007 17-MAY-2009 Paradise Papers
Cullet - Bernard Director 10-JAN-2004 30-MAR-2005 Paradise Papers
Ansingh - Floris Director 10-JAN-2004 16-AUG-2005 Paradise Papers
Marais - Lionel Director 10-JAN-2004 20-FEB-2008 Paradise Papers
Shell Saudi Ventures Ltd. Shareholder - - Paradise Papers
Al-Maghlouth - Saleh A. Director 20-AUG-2008 - Paradise Papers
Total Ventures Saudi Arabia Shareholder - - Paradise Papers
Wood - Douglas H.M. Director 21-JAN-2010 20-JAN-2012 Paradise Papers
Saudi Arabian Oil Company Shareholder - - Paradise Papers
Alghamdi - Ali Hamid H Director 01-APR-2012 10-JUL-2014 Paradise Papers
Dakers - Robert W. G Director 15-SEP-2013 - Paradise Papers
Osborne - Jonathan Richard Director 01-JUN-2012 15-SEP-2013 Paradise Papers
Powell - Ceri Director 10-JAN-2004 25-MAR-2008 Paradise Papers
Al Mulhim - Waleed Abdulla A Director 10-JUL-2014 - Paradise Papers
Blaizot - Marc Director 16-MAY-2007 16-MAY-2007 Paradise Papers
Blaizot - Marc Director 23-MAR-2005 12-DEC-2006 Paradise Papers
Feuillade - Marc Director 01-SEP-2006 20-FEB-2008 Paradise Papers
Hoogeveen - Wouter Director 12-OCT-2009 01-JUN-2012 Paradise Papers
Hoogeveen - Wouter Chairman 16-DEC-2009 01-JUN-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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