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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Rak Petroleum Technical Services Limited Shareholder - - Paradise Papers
D'Arcy - Katherine Director 08-NOV-2010 31-DEC-2011 Paradise Papers
RAK Petroleum Public Company Limited Shareholder - - Paradise Papers
Ernst & Young - Dubai, UAE Auditor 10-MAR-2013 - Paradise Papers
Mossavar-Rahmani - Bijan Director 08-NOV-2010 - Paradise Papers
Toner - Kevin Joseph Vice-president 30-MAY-2014 - Paradise Papers
Toner - Kevin Joseph Director 30-MAY-2014 - Paradise Papers
Bolurfrushan - Arya Director 23-JUN-2013 - Paradise Papers
Bolurfrushan - Arya President 23-JUN-2013 - Paradise Papers
Watson - Shelley Vice-president 08-NOV-2010 30-MAY-2014 Paradise Papers
Watson - Shelley Director 08-NOV-2010 30-MAY-2014 Paradise Papers
Cleary - Peter D President 08-NOV-2010 10-JUN-2013 Paradise Papers
Cleary - Peter D Director 08-NOV-2010 10-JUN-2013 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 28-MAR-2013 - 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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