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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
EisnerAmper LLP Auditor 16-MAR-2010 - Paradise Papers
Al-Naqib - Imad Director 10-FEB-2011 - Paradise Papers
Whaley - Anthony D Director 11-FEB-2014 - Paradise Papers
Al-Ghenaiman - Ghanem Director 10-FEB-2011 - Paradise Papers
Al-Mubaraki - Fawaz Director 12-MAY-2010 - Paradise Papers
WAFRA FUND MANAGEMENT LTD. Shareholder - - Paradise Papers
Codan Services Limited Secretary 11-FEB-2014 - Paradise Papers
Al-Sabah - Abdullah J Director 13-MAY-2011 - Paradise Papers
Al-Sabah - Abdullah J Chairman 13-MAY-2011 - Paradise Papers
Khouja - Mohamad W President 16-MAR-2010 13-MAY-2011 Paradise Papers
Khouja - Mohamad W Director 16-MAR-2010 - Paradise Papers
Parker - Nicola L Secretary 16-MAR-2010 24-DEC-2010 Paradise Papers
Symonds - Vernicka Secretary 16-MAR-2010 16-MAR-2010 Paradise Papers
Barbuto - Anthony G Vice-president 12-MAY-2010 - Paradise Papers
Barbuto - Anthony G Vice-president 16-MAR-2010 12-MAY-2010 Paradise Papers
Barbuto - Anthony G Director 16-MAR-2010 12-MAY-2010 Paradise Papers
Cox - Bernett Director 16-MAR-2010 16-MAR-2010 Paradise Papers
Amissah - M Tonesan Director 12-MAY-2010 11-FEB-2014 Paradise Papers
Rawlins - Ruby L Director 16-MAR-2010 16-MAR-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