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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Masfufet Commercial Holding Ltd. Co. Shareholder - - Paradise Papers
Abuljadayel - H.E. Nizar Anwar Director 21-MAR-2013 - Paradise Papers
Abuljadayel - H.E. Nizar Anwar Vice-president 21-MAR-2013 - Paradise Papers
Abuljadayel - Loai Nizar Vice-president 27-MAY-2005 31-MAR-2008 Paradise Papers
Abuljadayel - Loai Nizar Director 27-MAY-2005 - Paradise Papers
Abuljadayel - Loai Nizar President 31-MAR-2008 - Paradise Papers
Abuljadayel - Ahmed Anwar Vice-president 31-MAR-2008 21-MAR-2013 Paradise Papers
Abuljadayel - Ahmed Anwar Director 27-MAY-2005 17-NOV-2012 Paradise Papers
Abuljadayel - Ahmed Anwar President 27-MAY-2005 31-MAR-2008 Paradise Papers
Simmons - Kim O Director 27-MAY-2005 27-MAY-2005 Paradise Papers
Lee - Antoinett Secretary 27-MAY-2005 10-JUL-2010 Paradise Papers
Cox - Bernett Director 27-MAY-2005 27-MAY-2005 Paradise Papers

Intermediary (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.

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