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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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

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

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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.