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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Shoaib - Muhammad Khalid Is signatory for - - Paradise Papers
Hassan - Ahmad Saeed Al Is signatory for - - Paradise Papers
Blakley - Clay Is signatory for - - Paradise Papers
Mujahid - Muhammad Is signatory for - - Paradise Papers
Nemmoco Petroleum Limited Shareholder - - Paradise Papers
Farooq - Muhammad Nadeem Is signatory for - - Paradise Papers
Berezan - Bill Director 27-JUN-2006 08-AUG-2007 Paradise Papers
Farr - Shirley Jean Director 27-JUN-2006 08-AUG-2007 Paradise Papers
Frontier Acquisition Company Limited Shareholder - - Paradise Papers
Loon Energy Inc. Shareholder - - Paradise Papers
Kazmi - Syed Hasan Akbar Director 24-SEP-2012 - Paradise Papers
Noble - Michael Douglas Is signatory for - - Paradise Papers
Rose - Paul Herbert Is signatory for - - Paradise Papers
Garner - Graham Scott Is signatory for - - Paradise Papers
Garner - Graham Scott Director 18-APR-2006 31-OCT-2013 Paradise Papers
Holton - Norman William Director 18-APR-2006 08-AUG-2007 Paradise Papers
Whitbread - Peter Director 22-MAR-2006 08-AUG-2007 Paradise Papers
Whitbread - Peter Vice-president 22-MAR-2006 08-AUG-2007 Paradise Papers
Hameed - Shahid Is signatory for - - Paradise Papers
Hameed - Shahid Director 24-SEP-2012 - Paradise Papers
Hameed - Shahid President 24-SEP-2012 - Paradise Papers
Elliott - Timothy Mulroney Is signatory for - - Paradise Papers
Elliott - Timothy Mulroney Director 18-APR-2006 12-AUG-2012 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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