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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
IMM TRUSTEES LTD Shareholder - - Paradise Papers
Nathadkhan - Mamode Izam Director 31-OCT-2013 - Paradise Papers
Coopoosamy - Deven Director 31-OCT-2013 - Paradise Papers
Ah Yuk Shing - Sow Man Director 14-DEC-2012 31-OCT-2013 Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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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