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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Ajami - Mohamad Ali Is signatory for - - Paradise Papers
Ibrahim - Rashid Mohamad Is signatory for - - Paradise Papers
Bouanik - Luciana Is signatory for - - Paradise Papers
Said - Khaled R Is signatory for - - Paradise Papers
Fish - Christopher Norman Director 04-AUG-2004 19-MAY-2006 Paradise Papers
Fish - Christopher Norman Vice-president 04-AUG-2004 19-MAY-2006 Paradise Papers
Paynter - Sandra L Secretary 04-AUG-2004 19-MAY-2006 Paradise Papers
Betley - Timothy John President 04-AUG-2004 19-MAY-2006 Paradise Papers
Betley - Timothy John Director 04-AUG-2004 19-MAY-2006 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Demerling - Sarah C Director 04-AUG-2004 19-MAY-2006 Paradise Papers
Counsell - Timothy J Director 04-AUG-2004 19-MAY-2006 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