by The International Consortium of Investigative Journalists
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  • Connected to 4 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Fourbees Investments Limited Mailing address - - 16-NOV-1979 Cayman Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
Powell - Leslie J Residential address; mailing address - - Paradise Papers - Appleby
Reda Hashem, Vera Hashem, Leslie John Powell Registered office; mailing address - - Paradise Papers - Appleby
Vera & Victor Hashem Registered office - - Paradise Papers - Appleby
Vera Hashem, Reda Hashem, Leslie John Powell Registered office; mailing address - - Paradise Papers - Appleby
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