The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Aramex Holdings Limited Shareholder - - Paradise Papers
Al Mazrui - Abdullah Mohammed Director 22-JUN-2005 19-DEC-2011 Paradise Papers
Al Ghurair - Majid Saif Director 22-JUN-2005 01-JUN-2008 Paradise Papers
Aramex PJSC Shareholder - - Paradise Papers
KPMG - Jordan Auditor 23-SEP-2002 02-JAN-2009 Paradise Papers
DAVIES - Simon Timothy Tudor Director 06-AUG-2004 01-JUL-2005 Paradise Papers
DAVIES - Simon Timothy Tudor Vice-president 06-AUG-2004 01-JUL-2005 Paradise Papers
Obeid - Bashar Director 19-DEC-2011 - Paradise Papers
Obeid - Bashar Vice-president 31-DEC-2012 - Paradise Papers
Naqvi - Syed Arif Masood Director 03-JUN-2002 19-DEC-2011 Paradise Papers
Naqvi - Syed Arif Masood Vice-president 14-SEP-2005 19-DEC-2011 Paradise Papers
Hachem - Hussein Director 19-DEC-2011 - Paradise Papers
Hachem - Hussein President 31-DEC-2012 - Paradise Papers
Hachem - Hussein Vice-president 19-DEC-2011 31-DEC-2012 Paradise Papers
Ghandour - Fadi President 18-DEC-1996 31-DEC-2012 Paradise Papers
Ghandour - Fadi Chief executive officer 18-DEC-1996 31-DEC-2013 Paradise Papers
Ghandour - Fadi Director 20-APR-2013 31-DEC-2013 Paradise Papers
Ghandour - Fadi Director 16-DEC-1996 31-DEC-2012 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 01-DEC-2010 - Paradise Papers
Phillips - Dawn Secretary 01-DEC-2010 - Paradise Papers
Randall - Debra Secretary 23-DEC-2003 01-DEC-2010 Paradise Papers

Other (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.

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