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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Khan - Tariq Ahmad Chief financial officer 21-MAR-2004 03-SEP-2010 Paradise Papers
Al Hokair - Abdulmajeed A Director 15-FEB-2012 - Paradise Papers
Al Hokair - Abdulmajeed A Vice-president 24-JAN-2014 - Paradise Papers
Druce - Alan Michael Vice-president 21-MAR-2004 28-JAN-2014 Paradise Papers
Druce - Alan Michael Director 19-MAR-2004 28-JAN-2014 Paradise Papers
Al Hokair - Fawaz Abdul Aziz Shareholder - - Paradise Papers
Al Hokair - Fawaz Abdul Aziz President 21-MAR-2004 - Paradise Papers
Al Hokair - Fawaz Abdul Aziz Director 19-MAR-2004 - Paradise Papers
Durham - Rhonda M Secretary 12-FEB-2007 05-OCT-2011 Paradise Papers
O'Doherty - Patricia M Secretary 21-MAR-2004 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 03-OCT-2005 12-FEB-2007 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.

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