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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Bookout III - John Frank Director 25-OCT-2013 - Paradise Papers
Al Thani - Khalifa Abdullah K. H. Ultimate beneficial owner 25-OCT-2013 - Paradise Papers
Al Thani - Hamad Abdullah K. H. Ultimate beneficial owner 25-OCT-2013 - Paradise Papers
de Roquemaurel - Josselin Director 25-OCT-2013 - Paradise Papers
Troost - Kerst Klaas Director 30-APR-2013 - Paradise Papers
Durrant - Anthony Shareholder - - Paradise Papers
Ward - Brian James Shareholder - - Paradise Papers
Rajcan - Martin Director 25-OCT-2013 - Paradise Papers
Centaurus Royalties Limited Shareholder - - Paradise Papers
GGC Energy Holdings Limited Shareholder - - Paradise Papers
Streaming Investment Partners Limited Shareholder - - Paradise Papers
Minor* Ultimate beneficial owner 25-OCT-2013 - Paradise Papers
Al Thani - Fahad Abdullah K. H. Ultimate beneficial owner 25-OCT-2013 - Paradise Papers
Al Thani - Suhaim Abdullah K. H. Ultimate beneficial owner 25-OCT-2013 - Paradise Papers
Al Thani - Tamim Abdullah K. H. Ultimate beneficial owner 25-OCT-2013 - Paradise Papers
Troost & Staal Beheer B.V. Shareholder - - Paradise Papers
Al Kubaisi - Mohammed Director 25-OCT-2013 30-APR-2014 Paradise Papers
PWC - Dublin Auditor 28-FEB-2014 - Paradise Papers
Samaha - Melhem Director 30-APR-2014 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more