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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Berezan - Bill Director 27-JUN-2006 08-AUG-2007 Paradise Papers
Blakley - Clay Is signatory for - - Paradise Papers
Elliott - Timothy Mulroney Is signatory for - - Paradise Papers
Elliott - Timothy Mulroney Director 18-APR-2006 12-AUG-2012 Paradise Papers
Farooq - Muhammad Nadeem Is signatory for - - Paradise Papers
Farr - Shirley Jean Director 27-JUN-2006 08-AUG-2007 Paradise Papers
Frontier Acquisition Company Limited Shareholder - - Paradise Papers
Garner - Graham Scott Is signatory for - - Paradise Papers
Garner - Graham Scott Director 18-APR-2006 31-OCT-2013 Paradise Papers
Hameed - Shahid Is signatory for - - Paradise Papers
Hameed - Shahid Director 24-SEP-2012 - Paradise Papers
Hameed - Shahid President 24-SEP-2012 - Paradise Papers
Hassan - Ahmad Saeed Al Is signatory for - - Paradise Papers
Holton - Norman William Director 18-APR-2006 08-AUG-2007 Paradise Papers
Kazmi - Syed Hasan Akbar Director 24-SEP-2012 - Paradise Papers
Loon Energy Inc. Shareholder - - Paradise Papers
Mujahid - Muhammad Is signatory for - - Paradise Papers
Nemmoco Petroleum Limited Shareholder - - Paradise Papers
Noble - Michael Douglas Is signatory for - - Paradise Papers
Rose - Paul Herbert Is signatory for - - Paradise Papers
Shoaib - Muhammad Khalid Is signatory for - - Paradise Papers
Whitbread - Peter Director 22-MAR-2006 08-AUG-2007 Paradise Papers
Whitbread - Peter Vice-president 22-MAR-2006 08-AUG-2007 Paradise Papers

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

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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.