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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (3)

Role From To Data From
Tohme - Nehme Director 01-SEP-1998 23-SEP-2002 Paradise Papers
Tohme - Nehme Vice-president 01-SEP-1998 23-SEP-2002 Paradise Papers
Adham - Faisal President 01-SEP-1998 23-SEP-2002 Paradise Papers
Adham - Faisal Director 01-SEP-1998 23-SEP-2002 Paradise Papers
Correia - Deborah Secretary 01-SEP-1998 19-SEP-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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