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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)


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