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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Nawi - Adam Nasir Is signatory for - - Paradise Papers
Noordin - Azhar Bin Is signatory for - - Paradise Papers
Azizan - Amir Hamzah Bin Is signatory for - - Paradise Papers
MISC Offshore Holdings (Brazil) Sdn Bhd Shareholder - - Paradise Papers
Abdul Jalil - Abu Fitri Director 13-APR-2013 - Paradise Papers
Awang - Rozainah Director 13-APR-2013 - Paradise Papers
Musy - Stephanie Is signatory for - - Paradise Papers
Duchesneau - Mélanie Is signatory for - - Paradise Papers
Replumaz - Ivan, Robert, Pierre Director 24-MAY-2007 - Paradise Papers
Che Dan - Noraini binti Is signatory for - - Paradise Papers
Che Dan - Noraini binti Director 24-MAY-2007 31-MAR-2013 Paradise Papers
Kamaruddin - Fadzillah binti Is signatory for - - Paradise Papers
Kamaruddin - Fadzillah binti Director 24-MAY-2007 31-JAN-2012 Paradise Papers
Tagher - Hanny, André Director 24-MAY-2007 30-NOV-2008 Paradise Papers
Tagher - Hanny, André Chairman 24-MAY-2007 03-NOV-2008 Paradise Papers
SBM Holding Inc. S.A. Shareholder - - Paradise Papers
KPMG - Netherlands, Rotterdam Auditor 02-NOV-2006 - Paradise Papers
Senkbeil - Peter Friedrich Chairman 20-NOV-2013 - Paradise Papers
Senkbeil - Peter Friedrich Director 20-NOV-2013 - Paradise Papers
Miles - Mark A S Is signatory for - - Paradise Papers
Mosley - Rupert A C Director 02-NOV-2006 24-MAY-2007 Paradise Papers
Mosley - Rupert A C Vice-president 02-NOV-2006 24-MAY-2007 Paradise Papers
Laures - Jean-Philippe Chairman 03-NOV-2008 09-MAR-2010 Paradise Papers
Laures - Jean-Philippe Director 03-NOV-2008 09-MAR-2010 Paradise Papers
Montgomery - David Stuart Chairman 09-MAR-2010 20-NOV-2013 Paradise Papers
Montgomery - David Stuart Director 09-MAR-2010 20-NOV-2013 Paradise Papers

Other (1)


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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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