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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Alsanea - Mashal Maan A Ultimate beneficial owner 27-MAR-2014 - Paradise Papers
Alsanea - Abdulaziz Maan A Ultimate beneficial owner 27-MAR-2014 - Paradise Papers
Manx Aviation Partners Limited Connected to - - Paradise Papers
Manx Aviation Partners Limited Same name as - - Paradise Papers
General Controllers Limited Director 27-MAR-2014 - Paradise Papers
Darbara Limited - Isle of Man Shareholder - - 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.

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