The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Al-Sayed - Ahmad Mohamed Director 22-MAR-2010 - Paradise Papers
Al-Kuwari - Khalifa Jassim M A Director 07-MAY-2010 02-SEP-2014 Paradise Papers
Al-Abdulla - Hussain Ali Director 22-MAR-2010 - Paradise Papers
Al-Thani - Jassim Hamad J J Ultimate beneficial owner - - Paradise Papers
Qatar Holding LLC Shareholder - - Paradise Papers
Qatar Holding LLC Connected to - - Paradise Papers
General Managers Limited - Isle of Man Director 18-MAR-2008 22-MAR-2010 Paradise Papers
Darbara Limited - Isle of Man Shareholder - - 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