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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Shalabi - Ghassan Yasser Tabbah

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Strata Investment Group Ltd. Director 20-AUG-2008 31-MAR-2010 20-AUG-2008 Cayman Islands - Paradise Papers
GT Two Shareholder - - 08-JAN-2008 Cayman Islands - Paradise Papers

Address (2)

Data From
C/O Inma Arabia Investment LLC; SIDRA Tower; PO Box 9588; P.O. BOX 5937 Dubai; United Arab Emirates Paradise Papers
Dubai World Trade Center; 16th Floor; P O Box 500027; Dubai; United Arab Emirates 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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