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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Izzedin - Aida

  • Linked countries:
    United States
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NADIA TRUST Beneficiary 18-FEB-2002 - 18-FEB-2002 Cayman Islands - Paradise Papers
PETRODAX TRUST Beneficiary 01-JAN-1985 07-JAN-1994 01-JAN-1985 Cayman Islands - Paradise Papers

Address (1)

Data From
15 Greenway Plaza #30B; Houston; 77046 TEXAS; 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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