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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Taha - Hussain Vice-president 17-MAR-1997 21-MAY-1998 Paradise Papers
Tusiani - Michael D. Director 17-MAR-1997 23-SEP-2002 Paradise Papers
Mubarak - Omar Al Director 17-MAR-1997 31-MAR-2000 Paradise Papers
Mazrui - Abdullah Al Vice-president 21-MAY-1998 23-SEP-2002 Paradise Papers
Mazrui - Abdullah Al Director 17-MAR-1997 23-SEP-2002 Paradise Papers
Almuhairi - Mussabeh Salem President 17-MAR-1997 23-SEP-2002 Paradise Papers
Almuhairi - Mussabeh Salem Director 17-MAR-1997 23-SEP-2002 Paradise Papers
PricewaterhouseCoopers - Dubai, UAE Auditor 17-MAR-1997 23-SEP-2002 Paradise Papers
Dill - Yvonne Secretary 17-MAR-1997 31-MAR-1999 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 31-MAR-1999 23-SEP-2002 Paradise Papers
Morris - A Shaun Director 17-MAR-1997 31-MAR-1999 Paradise Papers
Keyes - James Michael Director 17-MAR-1997 31-MAR-1999 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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