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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Eisner LLP Auditor 22-FEB-2006 31-DEC-2010 Paradise Papers
Quigley - Kerry Secretary 22-FEB-2006 31-DEC-2010 Paradise Papers
Al-Mubaraki - Fawaz Director 22-FEB-2006 31-DEC-2010 Paradise Papers
WAFRA FUND MANAGEMENT LTD. Shareholder - - Paradise Papers
Sutherland - Linda M Director 22-FEB-2006 31-DEC-2010 Paradise Papers
Campagna - Vincent P Treasurer 22-FEB-2006 31-DEC-2010 Paradise Papers
Barbuto - Anthony G Vice-president 22-FEB-2006 31-DEC-2010 Paradise Papers
Khouja - Mohamad W Director 22-FEB-2006 31-DEC-2010 Paradise Papers
Al-Sabah - Abdullah J Chairman 22-FEB-2006 31-DEC-2010 Paradise Papers
Al-Sabah - Abdullah J Director 22-FEB-2006 31-DEC-2010 Paradise Papers
Cox - Bernett Director 22-FEB-2006 22-FEB-2006 Paradise Papers
Amissah - M Tonesan Director 22-FEB-2006 31-MAR-2011 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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