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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

The Commercial Bank of Qatar

  • Linked countries:
    Qatar
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CBQ Finance Limited Shareholder - - 05-NOV-2009 Bermuda - Paradise Papers
CBQ Finance Limited Connected to - - 05-NOV-2009 Bermuda - Paradise Papers
Orient 1 Limited Shareholder - - 31-DEC-1999 Bermuda - Paradise Papers
Orient 1 Limited Connected to - - 31-DEC-1999 Bermuda - Paradise Papers

Address (3)

Data From
PO Box 3232; Doha; Qatar Paradise Papers
380 Al Markhiya Street; P O Box 3232; Doha; Qatar Paradise Papers
Grand Hamad Avenue; P.O. Box 3232; Doha; Qatar 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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