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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)


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