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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Al-Hajeri - Ghazi Director 29-JUL-2013 - Paradise Papers
Howard - Georgette C E Secretary 14-OCT-2011 14-OCT-2011 Paradise Papers
Al-Naqib - Imad Director 07-FEB-2012 - Paradise Papers
Whaley - Anthony D Director 11-FEB-2014 - Paradise Papers
Al-Ghenaiman - Ghanem Director 07-FEB-2012 - Paradise Papers
Al-Mubaraki - Fawaz Director 07-FEB-2012 - Paradise Papers
WAFRA FUND MANAGEMENT LTD. Shareholder - - Paradise Papers
Codan Services Limited Secretary 11-FEB-2014 - Paradise Papers
Campagna - Vincent P Director 14-OCT-2011 07-FEB-2012 Paradise Papers
Al-Sabah - Abdullah J Director 07-FEB-2012 - Paradise Papers
Al-Sabah - Abdullah J Chairman 18-MAY-2012 - Paradise Papers
Paynter - Sandra L Director 14-OCT-2011 14-OCT-2011 Paradise Papers
Barbuto - Anthony G Vice-president 14-OCT-2011 - Paradise Papers
Barbuto - Anthony G Director 14-OCT-2011 07-FEB-2012 Paradise Papers
Khouja - Mohamad W President 14-OCT-2011 18-MAY-2012 Paradise Papers
Khouja - Mohamad W Director 07-FEB-2012 - Paradise Papers
Barbosa - Louisa Director 14-OCT-2011 14-OCT-2011 Paradise Papers
Amissah - M Tonesan Director 14-OCT-2011 11-FEB-2014 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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