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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Super Clubs International Ltd. Shareholder - - Paradise Papers
Middle East Ventures Ltd. Shareholder - - Paradise Papers
Issa - John Joseph Director 22-AUG-1997 29-JUN-2007 Paradise Papers
Issa - Minna Martha Secretary 22-AUG-1997 29-JUN-2007 Paradise Papers
Issa - Minna Martha Director 22-AUG-1997 29-JUN-2007 Paradise Papers
Cawsand Limited Director 22-AUG-1997 22-AUG-1997 Paradise Papers
Cromer Limited Director 22-AUG-1997 22-AUG-1997 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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