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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Aramex PJSC Shareholder - - Paradise Papers
KPMG - Jordan Auditor 15-NOV-2005 01-MAR-2010 Paradise Papers
Hachem - Hussein President 31-DEC-2012 - Paradise Papers
Hachem - Hussein Director 31-DEC-2012 - Paradise Papers
Obeid - Bashar Vice-president 15-NOV-2005 - Paradise Papers
Obeid - Bashar Director 15-NOV-2005 - Paradise Papers
Ghandour - Fadi President 15-NOV-2005 31-DEC-2012 Paradise Papers
Ghandour - Fadi Director 20-APR-2013 30-DEC-2013 Paradise Papers
Ghandour - Fadi Director 15-NOV-2005 31-DEC-2012 Paradise Papers
Ernst & Young Ltd. - Bermuda Auditor 15-DEC-2010 - Paradise Papers
Phillips - Dawn Secretary 15-DEC-2010 - Paradise Papers
Randall - Debra Secretary 15-NOV-2005 15-DEC-2010 Paradise Papers
Cox - Bernett Director 15-NOV-2005 15-NOV-2005 Paradise Papers
Rawlins - Ruby L Director 15-NOV-2005 15-NOV-2005 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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