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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
M1 Executive Jets Limited Shareholder - - Paradise Papers
Fans Air Limited Shareholder - - Paradise Papers
Holdipp - Brian K Director 06-NOV-2001 20-SEP-2004 Paradise Papers
Thompson - E John Secretary 06-NOV-2001 20-SEP-2004 Paradise Papers
Vroom - Ferdinand C Director 06-NOV-2001 02-JAN-2002 Paradise Papers
Vroom - Ferdinand C Vice-president 06-NOV-2001 02-JAN-2002 Paradise Papers
Pembroke Company Limited Shareholder - - Paradise Papers
Mikati - Maher Director 27-MAY-2005 18-DEC-2008 Paradise Papers
Mikati - Maher Vice-president 27-MAY-2005 18-DEC-2008 Paradise Papers
Mikati - Azmi Taha President 27-MAY-2005 18-DEC-2008 Paradise Papers
Mikati - Azmi Taha Director 18-DEC-2001 18-DEC-2008 Paradise Papers
Mikati - Azmi Taha Vice-president 02-JAN-2002 27-MAY-2005 Paradise Papers
Malcolm - Donald President 06-NOV-2001 20-SEP-2004 Paradise Papers
Malcolm - Donald Director 06-NOV-2001 20-SEP-2004 Paradise Papers
Lee - Antoinett Secretary 27-MAY-2005 08-SEP-2008 Paradise Papers
Counsell - Timothy J Director 27-MAY-2005 08-SEP-2008 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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