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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Loza - Yousriya Shareholder - - Paradise Papers
February Private Trust Company (Jersey) Limited Shareholder - - Paradise Papers
Davenport - Kim E Is signatory for - - Paradise Papers
Davenport - Kim E Chief financial officer 26-JAN-2011 - Paradise Papers
Latif - Wafaa Sayed Is signatory for - - Paradise Papers
Latif - Wafaa Sayed Director 26-JAN-2011 - Paradise Papers
Minor* Director 26-JAN-2011 20-JUN-2012 Paradise Papers
Minor* Chairman 26-JAN-2011 20-JUN-2012 Paradise Papers
Soliman - Ayman Mohamed Is signatory for - - Paradise Papers
Soliman - Ayman Mohamed Chairman 20-JUN-2012 - Paradise Papers
Soliman - Ayman Mohamed Director 20-JUN-2012 - Paradise Papers
Gorman - Rory Director 26-JAN-2011 26-JAN-2011 Paradise Papers
Rawlins - Ruby L Director 26-JAN-2011 26-JAN-2011 Paradise Papers
Counsell - Timothy J Director 26-JAN-2011 - Paradise Papers

Intermediary (1)

Other (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