The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
eleni LLC Shareholder - - Paradise Papers
Inele M8 Limited Ultimate beneficial owner 25-JUL-2013 - Paradise Papers
STRATEGIC INVESTMENTS I,INC Ultimate beneficial owner 25-JUL-2013 - Paradise Papers
Ali - Jawad Nasir Director 24-JUL-2013 - Paradise Papers
Ali - Jawad Nasir Ultimate beneficial owner 25-JUL-2013 - Paradise Papers
International Finance Corporation Ultimate beneficial owner 25-JUL-2013 - Paradise Papers
Thomas - Keith James Is signatory for - - Paradise Papers
Thomas - Keith James Director 24-JUL-2013 - Paradise Papers
Thomas - Keith James Ultimate beneficial owner 25-JUL-2013 - Paradise Papers
Gabre-Madhin - Eleni Zewde Is signatory for - - Paradise Papers
Gabre-Madhin - Eleni Zewde Director 24-JUL-2013 - Paradise Papers
Gabre-Madhin - Eleni Zewde Ultimate beneficial owner 25-JUL-2013 - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Is signatory for - - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 24-JUL-2013 - Paradise Papers
Moller - Malcolm Is signatory for - - Paradise Papers
Moller - Malcolm Director 24-JUL-2013 - Paradise Papers

Intermediary (1)


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