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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Baddad - Khalid Raji Chief executive officer 07-MAY-2004 28-OCT-2005 Paradise Papers
Hasan - Osama Ahmad Shareholder - - Paradise Papers
Hasan - Osama Ahmad Director 29-APR-2004 28-OCT-2005 Paradise Papers
Hasan - Osama Ahmad Vice-president 03-MAY-2004 28-OCT-2005 Paradise Papers
Kozma - George Shareholder - - Paradise Papers
Kozma - George Director 29-APR-2004 28-OCT-2005 Paradise Papers
Kozma - George President 03-MAY-2004 28-OCT-2005 Paradise Papers
Harris - Geraldine Secretary 03-MAY-2004 28-OCT-2005 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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