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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Elsenham Holdings Limited Shareholder - - Paradise Papers
Ondesa Enterprises Limited Shareholder - - Paradise Papers
Ajami - Mohamad Ali Shareholder - - Paradise Papers
Jebril - Saleh K. S. Shareholder - - Paradise Papers
Magna Development Group Limited Shareholder - - Paradise Papers
Salameh - Constantin Director 21-JUL-2008 06-OCT-2008 Paradise Papers
Bailey - Lynn Robert "Bob" Director 21-MAR-2014 25-OCT-2014 Paradise Papers
Magna Holdings International Limited Shareholder - - Paradise Papers
Al Shams Holdings Limited Shareholder - - Paradise Papers
Powell - Lord Charles David Chairman 06-JUL-2006 21-JUN-2013 Paradise Papers
Powell - Lord Charles David Director 06-JUL-2006 21-JUN-2013 Paradise Papers
Guenena - Adel Adel Vice chairman 07-OCT-2010 - Paradise Papers
Guenena - Adel Adel Director 07-OCT-2010 - Paradise Papers
Ibrahim - Rashid Mohamad Vice chairman 25-MAR-2010 07-OCT-2010 Paradise Papers
Ibrahim - Rashid Mohamad Director 21-JUL-2008 07-OCT-2010 Paradise Papers
Ibrahim - Rashid Mohamad Vice-president 21-JUL-2008 25-MAR-2010 Paradise Papers
Ernst & Young, 1 More Place, London Auditor 06-APR-2006 26-OCT-2011 Paradise Papers
Fish - Christopher Norman Director 28-JUN-2004 19-SEP-2006 Paradise Papers
Fish - Christopher Norman Vice-president 28-JUN-2004 19-SEP-2006 Paradise Papers
Paynter - Sandra L Secretary 28-JUN-2004 18-FEB-2011 Paradise Papers
Betley - Timothy John Director 28-JUN-2004 31-MAR-2010 Paradise Papers
Betley - Timothy John President 28-JUN-2004 25-MAR-2010 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Demerling - Sarah C Director 28-JUN-2004 25-JUN-2008 Paradise Papers
Demerling - Sarah C Vice-president 19-SEP-2006 25-JUN-2008 Paradise Papers
Counsell - Timothy J Director 28-JUN-2004 25-JUN-2008 Paradise Papers

Other (1)


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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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