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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Erez - Ehud 'Udi'

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
El-Ad Group, Ltd. Director 23-DEC-2011 30-AUG-2014 12-MAY-2006 Bermuda - Paradise Papers
El-Ad Group, Ltd. Director 18-MAY-2006 03-JAN-2007 12-MAY-2006 Bermuda - Paradise Papers
El-Ad Group, Ltd. President 18-MAY-2006 03-JAN-2007 12-MAY-2006 Bermuda - Paradise Papers
El-Ad Group, Ltd. Chief executive officer 12-JUL-2011 30-AUG-2014 12-MAY-2006 Bermuda - Paradise Papers

Address (3)

Data From
272 Spring Gate Boulevard; Thornhill; Ontario L4J 3L9; Canada Paradise Papers
Grand Tier; 130 Broadway Apt 17G; New York New York 10023; United States of America Paradise Papers
575 Madison Avenue; 22nd Floor; New York; NY 10022; United States of America Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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