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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Kassim - Md Nazir Bin Md Director 31-AUG-2007 23-JUL-2008 Paradise Papers
Mustapha - Zulkifly Sofi Bin Haji Director 23-JUL-2008 31-AUG-2007 Paradise Papers
Sha'Ari - Shahrazi Bin Director 31-AUG-2007 31-AUG-2007 Paradise Papers
COMPANY DIRECTORS LTD. Director 31-AUG-2007 31-AUG-2007 Paradise Papers

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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