The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Mars Investments Limited Shareholder - - Paradise Papers
Naqvi - Syed Arif Masood Shareholder - - Paradise Papers
Naqvi - Syed Arif Masood Director 29-DEC-2009 - Paradise Papers
Ghandour - Fadi Shareholder - - Paradise Papers
Ghandour - Fadi Director 29-DEC-2009 - Paradise Papers
Pacheco - Patricia L Secretary 29-DEC-2009 29-DEC-2009 Paradise Papers
Jones - Desirae Secretary 29-DEC-2009 29-DEC-2010 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 28-MAR-2013 - Paradise Papers
Cox - Bernett Director 29-DEC-2009 29-DEC-2009 Paradise Papers

Intermediary (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