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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.

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