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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Loza - Yousriya Shareholder - - Paradise Papers
February Private Trust Company (Jersey) Limited Shareholder - - Paradise Papers
Davenport - Kim E Chief financial officer 20-APR-2008 - Paradise Papers
Sawiris - Nassef Shareholder - - Paradise Papers
Latif - Wafaa Sayed Director 03-MAR-2005 - Paradise Papers
Soliman - Ayman Mohamed Director 09-JAN-2012 - Paradise Papers
Soliman - Ayman Mohamed Chairman 09-JAN-2012 - Paradise Papers
Minor* Is signatory for - - Paradise Papers
Minor* Shareholder - - Paradise Papers
Minor* Director 03-MAR-2005 09-JAN-2012 Paradise Papers
Minor* Chairman of the board 03-MAR-2005 09-JAN-2012 Paradise Papers
Lee - Antoinett Secretary 03-MAR-2005 02-SEP-2010 Paradise Papers
Rawlins - Ruby L Director 03-MAR-2005 03-MAR-2005 Paradise Papers
Counsell - Timothy J Director 03-MAR-2005 - Paradise Papers

Intermediary (1)

Other (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.

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