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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
WAFRA FUND MANAGEMENT LTD. Shareholder - - Paradise Papers
Codan Services Limited Secretary 21-JAN-2014 - Paradise Papers
Campagna - Vincent P Treasurer 13-MAY-2011 - Paradise Papers
Barbuto - Anthony G Director 08-APR-2010 - Paradise Papers
Khouja - Mohamad W Director 08-APR-2010 - Paradise Papers
Khouja - Mohamad W President 08-APR-2010 - Paradise Papers
Parker - Nicola L Secretary 08-APR-2010 24-DEC-2010 Paradise Papers
Eve - Jennifer S Director 08-APR-2010 08-APR-2010 Paradise Papers
Symonds - Vernicka Director - - Paradise Papers
Symonds - Vernicka Secretary 08-APR-2010 08-APR-2010 Paradise Papers
Rawlins - Ruby L Director 08-APR-2010 08-APR-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.

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