The International Consortium of Investigative Journalists Home Download Support Us

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