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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Soliman - Ayman Mohamed

  • Linked countries:
    Egypt
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
OS Aviation Ltd. Director 08-AUG-2012 15-OCT-2013 06-AUG-2012 Bermuda - Paradise Papers
YYA Aviation Ltd. Director 09-JAN-2012 - 16-FEB-2005 Bermuda - Paradise Papers
YYA Aviation Ltd. Chairman 09-JAN-2012 - 16-FEB-2005 Bermuda - Paradise Papers
Optimiza Ltd. Director 09-JAN-2003 20-DEC-2003 13-JUL-2000 Bermuda - Paradise Papers
Celina Aviation Ltd. Is signatory for - - 14-JAN-2011 Bermuda - Paradise Papers
Celina Aviation Ltd. Chairman 20-JUN-2012 - 14-JAN-2011 Bermuda - Paradise Papers
Celina Aviation Ltd. Director 20-JUN-2012 - 14-JAN-2011 Bermuda - Paradise Papers

Address (2)

Data From
2005A Corniche El Nile; Nile City Towers, South Tower, 26th Floor; Ramlet Beaulac; Cairo; Egypt Paradise Papers
A 37/1 El Karma Compound; 6 October City; Giza; Egypt 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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