The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
XENOIL, LTD. Shareholder - - Paradise Papers
XproNet Inc. Shareholder - - Paradise Papers
Alireza - Abdullah Ahmed Managing director 17-AUG-1995 07-OCT-1997 Paradise Papers
Bailey - Ralph E. Chief executive officer 07-OCT-1997 22-OCT-2002 Paradise Papers
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited Shareholder - - 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.

Disclaimer