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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (3)

Role From To Data From
Zayed S Alnehayan - Ahmed Khaled Ultimate beneficial owner 03-JUN-2010 03-APR-2014 Paradise Papers
Ernst & Young (UAE) Auditor 05-JUL-2012 - Paradise Papers
Zayed S Alnehayan - Khaled Founder 03-JUN-2010 - Paradise Papers
Zayed S Alnehayan - Khaled Ultimate beneficial owner 03-JUN-2010 - 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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