The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Aviation Finance Assets Corp Shareholder - - Paradise Papers
Piechowicz - Adam Director 19-JUN-2012 - Paradise Papers
Pinto - Jean-Philippe Director 19-JUN-2012 - Paradise Papers
Struve - Kevin Director 27-FEB-2012 19-JUN-2012 Paradise Papers
Latif - Wafaa Sayed Director 31-AUG-2004 27-FEB-2012 Paradise Papers
Sawiris - Nassef Shareholder - - Paradise Papers
Sawiris - Nassef Chairman 16-NOV-2007 16-NOV-2007 Paradise Papers
Sawiris - Nassef Director 16-NOV-2007 19-JUN-2012 Paradise Papers
Minor* Shareholder - - Paradise Papers
Minor* Chairman of the board 04-OCT-2004 16-NOV-2007 Paradise Papers
Minor* Director 31-AUG-2004 16-NOV-2007 Paradise Papers
Lee - Antoinett Secretary 04-OCT-2004 27-FEB-2012 Paradise Papers
Counsell - Timothy J Director 31-AUG-2004 30-DEC-2013 Paradise Papers

Intermediary (1)


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.

Disclaimer