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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Al-Hasawi - Salah Director 15-JUN-1994 12-MAY-2000 Paradise Papers
Sutherland - Alexander C. Secretary 14-MAY-1999 12-MAY-2000 Paradise Papers
Al-Oun - Fadhel Director 12-MAY-2000 21-MAY-2001 Paradise Papers
Al-Othman - Meshal Director 21-MAY-2001 - Paradise Papers
Moran - Margaret M. Secretary 22-MAY-1998 14-MAY-1999 Paradise Papers
Al-Mubaraki - Fawaz Director 12-MAY-2000 - Paradise Papers
Al-Ghenaiman - Ghanem Director 25-OCT-2000 - Paradise Papers
Healy - Fergus Director 21-MAY-2001 - Paradise Papers
Al-Humaidhi - Bader Director 12-MAY-2000 25-OCT-2000 Paradise Papers
Al-Humaidhi - Bader Chairman 22-MAY-1998 25-OCT-2000 Paradise Papers
Smith - David Thomas Director 15-JUN-1994 - Paradise Papers
Sutherland - Linda M Secretary 12-MAY-2000 - Paradise Papers
Campagna - Vincent P Treasurer 22-MAY-1998 - Paradise Papers
Barbuto - Anthony G Vice-president 22-MAY-1998 - Paradise Papers
Al-Rajaan - Fahad M Director 16-MAY-2003 - Paradise Papers
Al-Rajaan - Fahad M Chairman 25-OCT-2000 - Paradise Papers
Khouja - Mohamad W Director 15-JUN-1994 - Paradise Papers
Khouja - Mohamad W President 22-MAY-1998 - Paradise Papers
Amissah - M Tonesan Director 12-MAY-2000 24-FEB-2014 Paradise Papers
Collis - Judith Director 15-JUN-1994 12-MAY-2000 Paradise Papers

Other (1)


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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