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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Gefinor Bank Limited Shareholder - - Paradise Papers
Gefinor Capital Limited Shareholder - - Paradise Papers
GEF Holdings S.A. Shareholder - - Paradise Papers
Porell - Robert Vice-president 12-OCT-2000 30-SEP-2005 Paradise Papers
Gefinor Private Equity Limited Shareholder - - Paradise Papers
Gefinor Investments S.A. Shareholder - - Paradise Papers
Gefinor Advisors Limited Shareholder - - Paradise Papers
Gefinor Management Limited Shareholder - - Paradise Papers
Gefinor S.A. Shareholder - - Paradise Papers
Shaw - Colin Shareholder - - Paradise Papers
Beckett - William Director 30-SEP-2005 - Paradise Papers
Mazzola - Michael J Director 09-NOV-2005 28-OCT-2007 Paradise Papers
Jennings - Charles Shareholder - - Paradise Papers
Jennings - Charles Director 14-APR-1994 14-APR-1994 Paradise Papers
Hogan - David President 06-MAY-1994 09-NOV-2005 Paradise Papers
Hogan - David Director 14-APR-1994 31-OCT-1996 Paradise Papers
Ousseimi - Mohamed Secretary 06-MAY-1994 20-DEC-2013 Paradise Papers
Ousseimi - Mohamed Vice-president 06-MAY-1994 09-NOV-2005 Paradise Papers
Ousseimi - Mohamed Director 14-APR-1994 - Paradise Papers
Ousseimi - Mohamed President 09-NOV-2005 20-DEC-2013 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.

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