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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Global Services Investments Limited Shareholder - - Paradise Papers
Mikati - Mohamad Najib Shareholder - - Paradise Papers
Mikati - Taha Shareholder - - Paradise Papers
Mikati - Maher Director 26-JUL-2004 26-OCT-2011 Paradise Papers
Mikati - Maher Vice-president 28-JUL-2004 26-OCT-2011 Paradise Papers
Mikati - Azmi Taha Director 26-JUL-2004 26-OCT-2011 Paradise Papers
Mikati - Azmi Taha President 28-JUL-2004 26-OCT-2011 Paradise Papers
Lee - Antoinett Secretary 28-JUL-2004 22-JUL-2011 Paradise Papers
Counsell - Timothy J Director 26-JUL-2004 22-JUL-2011 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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