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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (3)

Role From To Data From
Ud Din - Zaheer Shareholder - - Paradise Papers
Ud Din - Zaheer Ultimate beneficial owner 09-APR-2014 - Paradise Papers
Ud Din - Zaheer Director 17-JUN-2014 - Paradise Papers
Zaheer - Shahbaz Shareholder - - Paradise Papers
Zaheer - Shahbaz Director 17-JUN-2014 - Paradise Papers
Zaheer - Shahbaz Ultimate beneficial owner 09-APR-2014 - Paradise Papers
Zaheer - Shahzad Shareholder - - Paradise Papers
Zaheer - Shahzad Director 17-JUN-2014 - Paradise Papers
Zaheer - Shahzad Ultimate beneficial owner 09-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.

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