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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Desert View Limited Shareholder - - Paradise Papers
Jaber - Ahmad Mohanad Adnan Director 08-NOV-2013 - Paradise Papers
Alfares - Selman Fares M. Director 08-NOV-2013 - Paradise Papers
Al Ibrahim - Princess Al Jawhara Ibrahim Ultimate beneficial owner 08-NOV-2013 - Paradise Papers
Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz Ultimate beneficial owner 08-NOV-2013 - Paradise Papers
Jones - William Patrick Director 08-NOV-2013 - Paradise Papers
Prosser - Richard J S - Jersey Director 08-NOV-2013 - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 08-NOV-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.

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