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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Serry - Adel Director - class a 28-DEC-1995 12-APR-2005 Paradise Papers
Thomson - William Director - class b 28-DEC-1995 12-APR-2005 Paradise Papers
Bronson International (Guernsey) Ltd. Shareholder - - Paradise Papers
Dossett - Tom Shareholder - - Paradise Papers
E.G.Thomson (Holdings) Limited Shareholder - - Paradise Papers
Nabih - Hossam Shareholder - - Paradise Papers
Holmes - Kent H Shareholder - - Paradise Papers
Gulf Petroleum Investment Company Shareholder - - Paradise Papers
El Gammal - Mahmoud Yehia Director - class a 28-DEC-1995 09-JUN-2005 Paradise Papers
Tolba - Mohamed Fathi Director - class a 28-DEC-1995 04-JAN-2006 Paradise Papers
Farag - Ashraf Director - class a 28-DEC-1995 12-APR-2005 Paradise Papers
Attia - Mohsen Mohamed El Sayed Director 28-DEC-1995 09-JUN-2005 Paradise Papers
Hassan - Mohamed Osama Mohamed Taha Director 28-DEC-1995 12-APR-2005 Paradise Papers
Walker - David Director - class b 28-DEC-1995 04-JAN-2006 Paradise Papers
Essa - Ghassan Fahad Sultan Director 01-JUN-2011 01-JUL-2014 Paradise Papers
Essa - Ghassan Fahad Sultan Secretary 01-JUN-2011 - Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 02-SEP-2013 - Paradise Papers
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited Shareholder - - Paradise Papers

Intermediary (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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