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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Algosaibi Trading Services Limited Business address - - 03-SEP-1985 Bermuda - Paradise Papers

Officer (8)

Role From To Data From
Muldoon - Shaun Mailing address; residential address - - Paradise Papers
Ehinger-Muldoon - Iman Mailing address; residential address - - Paradise Papers
Algosaibi Investment Holdings, e.c. Business address; registered office - - Paradise Papers
Alvi - Ijlal A Mailing address; residential address - - Paradise Papers
Moolman - Etienne Mailing address; residential address - - Paradise Papers
Khan - Mohammed Yaseen Residential address; mailing address - - Paradise Papers
Potter - John D. Mailing address; residential address - - Paradise Papers
Stewart - Glenn McDonald Business address; residential address - - 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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