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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (3)

Role From To Data From
Javed - Assiyyia Chief executive officer 31-MAR-2000 23-NOV-2001 Paradise Papers
Javed - Assiyyia Director 31-MAR-2000 23-NOV-2001 Paradise Papers
Chaudhry - Javed Iqbal President 31-MAR-2000 23-NOV-2001 Paradise Papers
Chaudhry - Javed Iqbal Chairman of the board 31-MAR-2000 23-NOV-2001 Paradise Papers
Chaudhry - Javed Iqbal Director 31-MAR-2000 23-NOV-2001 Paradise Papers
Antoine - Dawn Secretary 31-MAR-2000 23-NOV-2001 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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