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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Ooredoo (QSC) Shareholder - - Paradise Papers
Hancock - Michael Thomas Director 21-MAY-2009 05-DEC-2012 Paradise Papers
Bahri - Ajay Director 21-MAY-2009 - Paradise Papers
KPMG - Qatar Auditor 02-OCT-2012 - Paradise Papers
Marafih - Nasser Mohammed A Chairman 21-MAY-2009 - Paradise Papers
Marafih - Nasser Mohammed A Director 21-MAY-2009 - Paradise Papers
Ernst & Young - Qatar Auditor 21-MAY-2009 02-OCT-2012 Paradise Papers
Rees Davies - Steven Director 21-MAY-2009 21-MAY-2009 Paradise Papers
Pedro - Jon Philip Secretary 21-MAY-2009 21-MAY-2009 Paradise Papers
Forte - Allison Secretary 21-MAY-2009 05-OCT-2010 Paradise Papers
Dyer-Fagundo - Alison Ruth Director 05-DEC-2012 - Paradise Papers
Adderley - Cameron E Appleby assigned attorney 30-SEP-2012 - Paradise Papers
Bodi - James Alexander Director 05-DEC-2012 - Paradise Papers
Cox - Bernett Director 21-MAY-2009 21-MAY-2009 Paradise Papers

Intermediary (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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