Entity:
AVALON LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gotfried - Benjamin | Director | 04-DEC-2003 | - | Paradise Papers |
| Gotfried - Bradley | Vice-president | 04-DEC-2003 | - | Paradise Papers |
| Gotfried - Bradley | Director | 04-DEC-2003 | - | Paradise Papers |
| Spiegel - Marilyn H | Shareholder | - | - | Paradise Papers |
| Spiegel - Marilyn H | President | 02-MAR-1999 | - | Paradise Papers |
| Spiegel - Marilyn H | Director | 02-MAR-1999 | - | Paradise Papers |
| Nasir - Aqeelah | Secretary | 15-JUL-2008 | 11-OCT-2010 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
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.