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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (3)

Role From To Data From
Crowther - Peter Director 29-MAY-2007 11-SEP-2009 Paradise Papers
Faraj - Anais Ali Ghuloom Shareholder - - Paradise Papers
Faraj - Anais Ali Ghuloom President 29-MAY-2007 11-SEP-2009 Paradise Papers
Faraj - Anais Ali Ghuloom Director 29-MAY-2007 11-SEP-2009 Paradise Papers
Evans - Juliet Secretary 29-MAY-2007 11-SEP-2009 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.

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