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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Tateossian - Richard Vice-president 06-JUN-2013 - Paradise Papers
Wafra InterVest Corporation Shareholder - - Paradise Papers
The Public Institution for Social Security of Kuwait Shareholder - - Paradise Papers
Mackin - Paul A Vice-president 06-JUN-2013 - Paradise Papers
Al-Sabah - Abdullah J Director 06-JUN-2013 - Paradise Papers
Al-Rajaan - Fahad M Director 06-JUN-2013 - Paradise Papers
Al-Rajaan - Fahad M Chairman 06-JUN-2013 - Paradise Papers
Gorman - Rory Director 04-MAY-2012 04-MAY-2012 Paradise Papers
Campagna - Vincent P Director 04-MAY-2012 06-JUN-2013 Paradise Papers
Campagna - Vincent P Vice-president 04-MAY-2012 06-JUN-2013 Paradise Papers
Campagna - Vincent P Chairman 04-MAY-2012 06-JUN-2013 Paradise Papers
Barbuto - Anthony G Director 04-MAY-2012 06-JUN-2013 Paradise Papers
Barbuto - Anthony G President 04-MAY-2012 06-JUN-2013 Paradise Papers
Barbuto - Anthony G Vice-president 06-JUN-2013 - Paradise Papers
Rawlins - Ruby L Director 04-MAY-2012 04-MAY-2012 Paradise Papers

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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