The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Al-Oun - Fadhel Director 22-MAY-1998 21-MAY-2001 Paradise Papers
Al-Othman - Meshal Director 10-MAY-2003 20-DEC-2013 Paradise Papers
Al-Muzaini - Yacoub Director 22-MAY-1998 30-JUN-1999 Paradise Papers
Al-Naqib - Imad Director 21-MAY-2001 20-DEC-2013 Paradise Papers
Moran - Margaret M. Secretary 22-MAY-1998 14-MAY-1999 Paradise Papers
Al-Ghenaiman - Ghanem Director 12-MAY-2000 21-MAY-2001 Paradise Papers
Healy - Fergus Director 21-MAY-2001 20-DEC-2013 Paradise Papers
Al-Humaidhi - Bader Director 22-MAY-1998 21-MAY-2001 Paradise Papers
Al-Humaidhi - Bader Chairman 22-MAY-1998 21-MAY-2001 Paradise Papers
Smith - David Thomas Director 22-MAY-1998 20-DEC-2013 Paradise Papers
Sutherland - Linda M Secretary 14-MAY-1999 20-DEC-2013 Paradise Papers
Campagna - Vincent P Treasurer 14-MAY-1999 20-DEC-2013 Paradise Papers
Barbuto - Anthony G Vice-president 14-MAY-1999 20-DEC-2013 Paradise Papers
Al-Sabah - Abdullah J Director 30-JUN-1999 20-DEC-2013 Paradise Papers
Al-Sabah - Abdullah J Chairman 21-MAY-2001 20-DEC-2013 Paradise Papers
Khouja - Mohamad W President 14-MAY-1999 20-DEC-2013 Paradise Papers
Khouja - Mohamad W Director 21-MAY-2001 20-DEC-2013 Paradise Papers
Amissah - M Tonesan Director 12-MAY-2000 20-DEC-2013 Paradise Papers
Collis - Judith Director 22-MAY-1998 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.

Disclaimer