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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Al-Rashid - Nasser Ibrahim Beneficial owner - - Paradise Papers
Mourad - Jean-Claude Director 14-SEP-2011 - Paradise Papers
Al Rashid - Fahad Nasser Ibrahim Director 14-SEP-2011 - Paradise Papers
Sunier - François Jean Director 14-SEP-2011 - Paradise Papers
Swan - Amanda Secretary 14-SEP-2011 14-SEP-2011 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Bodi - James Alexander Director 14-SEP-2011 - Paradise Papers
Rawlins - Ruby L Director 14-SEP-2011 14-SEP-2011 Paradise Papers
Counsell - Timothy J Director 14-SEP-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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