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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Qabazard - Nadia Mansour Vice-president 20-JUL-1989 31-MAR-2010 Paradise Papers
Qabazard - Nader Mansour Vice-president 20-JUL-1989 31-MAR-2010 Paradise Papers
High - Keith Director 10-FEB-1989 08-JUN-1999 Paradise Papers
Cromer Limited Director 05-OCT-1988 10-FEB-1989 Paradise Papers
CNT (Directors) Ltd. Director 16-APR-2003 17-SEP-2007 Paradise Papers
Gaspar - Eammon Director 26-MAR-1987 28-APR-1988 Paradise Papers
CAYMAN NATIONAL TRUST COMPANY LTD. Secretary 16-APR-2003 17-SEP-2007 Paradise Papers
Cawsand Limited Director 05-OCT-1988 10-OCT-1989 Paradise Papers
AMEX INTERNATIONAL TRUST (CAYMAN) LTD. Secretary 05-OCT-1988 10-FEB-1989 Paradise Papers
FT ADMINISTRATORS LTD. Director 08-JUN-1999 16-APR-2003 Paradise Papers
CAYMAN CORPORATE SERVICES LTD Secretary 26-MAR-1987 05-OCT-1989 Paradise Papers
FIDUCIARY TRUST (CAYMAN) LIMITED Secretary 10-FEB-1989 16-APR-2003 Paradise Papers
High - Keith M Director 26-MAR-1987 05-OCT-1988 Paradise Papers
Rankine - Rex A. Director 10-FEB-1989 08-JUN-1999 Paradise Papers
Rankine - Rex A. Director 26-MAR-1987 05-OCT-1988 Paradise Papers
Arnott - Robert Director 10-FEB-1989 08-JUN-1999 Paradise Papers
Arnott - Robert Director 28-APR-1988 05-OCT-1988 Paradise Papers
Ahmad (aka Hama Qabazard) - Hama Secretary 17-SEP-2007 31-MAR-2010 Paradise Papers
Ahmad (aka Hama Qabazard) - Hama Director 17-SEP-2007 31-MAR-2010 Paradise Papers
Ahmad (aka Hama Qabazard) - Hama President 20-JUL-1989 31-MAR-2010 Paradise Papers
Ahmad (aka Hama Qabazard) - Hama Chairman 20-JUL-1989 31-MAR-2010 Paradise Papers

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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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