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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
World Equities Limited Shareholder - - Paradise Papers
PKF - Bermuda Auditor 11-OCT-2005 30-SEP-2012 Paradise Papers
Tateossian - Richard Vice-president 21-NOV-2005 30-SEP-2012 Paradise Papers
Fong - Michael C. Vice-president 21-NOV-2005 30-SEP-2012 Paradise Papers
Mackin - Paul A Vice-president 21-NOV-2005 30-SEP-2012 Paradise Papers
Sutherland - Linda M Secretary 21-NOV-2005 30-SEP-2012 Paradise Papers
Al-Sabah - Abdullah J Director 11-OCT-2005 30-SEP-2012 Paradise Papers
Al-Rajaan - Fahad M Chairman 21-NOV-2005 30-SEP-2012 Paradise Papers
Al-Rajaan - Fahad M Director 11-OCT-2005 30-SEP-2012 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.

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