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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
The Spectrum Purpose Trust Beneficial owner - - Paradise Papers
Al Ibrahim - Sheikh Waleed Ibrahim Abdulaziz Director 11-AUG-2008 03-DEC-2013 Paradise Papers
Albrahim - Jaber Saad Director 11-AUG-2008 31-DEC-2013 Paradise Papers
D'Arpino - Vincent A Director 12-NOV-2010 - Paradise Papers
Pimentel - Carlos de Serpa Director 11-AUG-2008 17-APR-2012 Paradise Papers
Tsai - Teresa Director 11-AUG-2008 12-NOV-2010 Paradise Papers
Scott - Leah Secretary 11-AUG-2008 20-DEC-2010 Paradise Papers
Boddy - Rodney Director 14-JAN-2014 - Paradise Papers
Boddy - Rodney Director 17-APR-2012 24-JAN-2013 Paradise Papers
Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz Director 11-AUG-2008 - Paradise Papers
Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz Chairman 04-DEC-2013 - Paradise Papers
Gorman - Rory Director 24-JAN-2013 - Paradise Papers
Outerbridge - Donna S Secretary 11-AUG-2008 11-AUG-2008 Paradise Papers
Cox - Bernett Director 11-AUG-2008 11-AUG-2008 Paradise Papers
Rawlins - Ruby L Director 11-AUG-2008 11-AUG-2008 Paradise Papers
Faries - Timothy Carrick Director 11-AUG-2008 14-FEB-2014 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.

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