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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more