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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Al Ghamid - Saad Dr Director 10-APR-1997 27-AUG-2002 Paradise Papers
KPMG Fides Peat - Zurich Auditor 13-DEC-1996 27-AUG-2002 Paradise Papers
McCabe - Edward Director 30-MAR-1999 27-AUG-2002 Paradise Papers
McCabe - Edward Vice-president 30-MAR-1999 27-AUG-2002 Paradise Papers
Jameel - Yousef Director 27-SEP-1993 27-AUG-2002 Paradise Papers
Jameel - Yousef Treasurer 27-SEP-1993 27-AUG-2002 Paradise Papers
Jameel - Mohammed Abdullatif Director 27-SEP-1993 27-AUG-2002 Paradise Papers
Jameel - Mohammed Abdullatif President 27-SEP-1993 27-AUG-2002 Paradise Papers
Lee - Antoinett Secretary 14-JUN-1999 27-AUG-2002 Paradise Papers
Burns - Michael J Director 27-SEP-1993 27-AUG-2002 Paradise Papers
Keyes - James Michael Director 27-SEP-1993 27-AUG-2002 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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