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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Malkin Limited Shareholder - - Paradise Papers
Elinor Holdings Limited Shareholder - - Paradise Papers
Danville Limited Shareholder - - Paradise Papers
Bridgewood Limited Shareholder - - Paradise Papers
Fleetway Limited Shareholder - - Paradise Papers
Safadi - Mohamad Ahmad Director 20-SEP-2013 - Paradise Papers
Hal Enterprises Limited Shareholder - - Paradise Papers
Harris - Wendell M Director 28-MAR-2008 11-JUL-2012 Paradise Papers
El Khoury - Nazem Is signatory for - - Paradise Papers
El Khoury - Nazem Director 26-JAN-2007 - Paradise Papers
Kamal - Farouk Mohammed Is signatory for - - Paradise Papers
Kamal - Farouk Mohammed Chairman 31-MAR-2011 - Paradise Papers
Kamal - Farouk Mohammed Director 26-JAN-2007 - Paradise Papers
Deloitte LLP - London - Hill House Auditor 28-MAR-2008 - Paradise Papers
Daouk - Walid Is signatory for - - Paradise Papers
Daouk - Walid Shareholder - - Paradise Papers
Daouk - Walid President 10-OCT-2006 31-MAR-2011 Paradise Papers
Daouk - Walid Director 10-OCT-2006 - Paradise Papers
Hendriks - Jozef C Vice-president 10-OCT-2006 31-MAR-2011 Paradise Papers
Hendriks - Jozef C Director 10-OCT-2006 - Paradise Papers
Parker - Nicola L Secretary 10-OCT-2006 24-DEC-2010 Paradise Papers

Intermediary (1)

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