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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Wakim - Elie Director 19-MAY-2010 - Paradise Papers
Stow Capital Partners Limited Shareholder - - Paradise Papers
Harris - Wendell M Director 19-MAY-2010 11-JUL-2012 Paradise Papers
El Khoury - Nazem Director 19-MAY-2010 - Paradise Papers
Daouk - Walid Director 19-MAY-2010 - Paradise Papers
Kamal - Farouk Mohammed Director 19-MAY-2010 - Paradise Papers
Hendriks - Jozef C Director 19-MAY-2010 - Paradise Papers
Hendriks - Jozef C Vice-president 19-MAY-2010 - Paradise Papers
Parker - Nicola L Secretary 19-MAY-2010 24-DEC-2010 Paradise Papers
Symonds - Vernicka Secretary 19-MAY-2010 19-MAY-2010 Paradise Papers
Rawlins - Ruby L Director 19-MAY-2010 19-MAY-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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