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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
KPMG Bohlins AB Auditor 16-MAY-2012 - Paradise Papers
Floatel International Ltd. Shareholder - - Paradise Papers
Mah Soot Khiang - Edmund Director 03-OCT-2011 - Paradise Papers
Fairbanks - Jonathan Barcroft Director 10-AUG-2011 - Paradise Papers
Fairbanks - Jonathan Barcroft Chairman 23-MAY-2012 - Paradise Papers
Gorman - Rory Director 10-AUG-2011 10-AUG-2011 Paradise Papers
Nasir - Aqeelah Director 10-AUG-2011 10-AUG-2011 Paradise Papers
Bodi - James Alexander Director 10-AUG-2011 - 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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