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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Khouja - Mohamad W. President 27-SEP-2013 - Paradise Papers
Whaley - Anthony D Director 21-JAN-2014 - Paradise Papers
Al-Mubaraki - Fawaz Director 21-JAN-2014 - Paradise Papers
WAFRA FUND MANAGEMENT LTD. Shareholder - - Paradise Papers
Codan Services Limited Secretary 21-JAN-2014 - Paradise Papers
Barbuto - Anthony G Vice-president 27-SEP-2013 - Paradise Papers
Khouja - Mohamad W Director 21-JAN-2014 - Paradise Papers
Campagna - Vincent P Director 27-SEP-2013 - Paradise Papers
Campagna - Vincent P Treasurer 27-SEP-2013 - Paradise Papers
Eve - Jennifer S Appleby assigned attorney 26-SEP-2013 25-FEB-2014 Paradise Papers

Intermediary (1)

Other (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.

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