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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Noureddin - Walid

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Consolidated Insurance Brokers Limited Secretary 01-OCT-1991 04-FEB-2013 30-JUL-1985 Isle of Man - Paradise Papers
Tralee Limited Secretary 23-SEP-1991 - 30-NOV-1989 Isle of Man - Paradise Papers

Address (3)

Data From
16 Stratarchou Papagou Str; 16673 Voula; Athens; Greece Paradise Papers
116 Vass Pavlou Street; Voula; Athens; Greece Paradise Papers
House#36; Manderly Garden No 48; Deep Water Bay Road; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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