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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.

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