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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Issa - Aida Tewfic

  • Linked countries:
    Bahamas, Jamaica
  • 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 (4)

Role From To Incorporation Jurisdiction Status Data From
AQUABA TRUST Settlor - - 08-AUG-2003 Cayman Islands - Paradise Papers
AQUABA TRUST Beneficiary 08-AUG-2003 - 08-AUG-2003 Cayman Islands - Paradise Papers
Sun Limited Is signatory for - - 13-OCT-1964 Cayman Islands - Paradise Papers
Chester Holdings Limited Director 11-MAY-1999 01-JUN-2001 28-APR-1999 Cayman Islands - Paradise Papers
Chester Holdings Limited Secretary 11-MAY-1999 22-NOV-2001 28-APR-1999 Cayman Islands - Paradise Papers
Amman Ltd. Director 09-OCT-2003 - 29-APR-1982 Cayman Islands - Paradise Papers
Amman Ltd. Secretary 09-OCT-2003 - 29-APR-1982 Cayman Islands - Paradise Papers

Address (2)

Data From
Flat 103, Sulgrave Manor; West Bay Street; Cable Beach; Nassau; Bahamas Paradise Papers
PO Box 887 GT; Clifton House; 75 Fort Street; George Town; Grand Cayman; Cayman Islands 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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