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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

AOME Holdings Ltd.

Appleby data is current through 2014
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  • Incorporated:
    22-MAY-2006

Connections:

Officer (18)

Role From To Data From
Zalt - Ferras Director 22-MAY-2006 05-NOV-2007 Paradise Papers
Pickering - Robert Director 29-JUL-2006 23-OCT-2007 Paradise Papers
Kawa - Samer Director 22-MAY-2006 05-NOV-2007 Paradise Papers
Injazat Technology Fund B.S.C. Shareholder - - Paradise Papers
LBI International AB (formerly known as LB Icon AB) Shareholder - - Paradise Papers
Atos Origin Middle East Holdings Ltd Shareholder - - Paradise Papers
Guenena - Adel Director 16-NOV-2006 23-OCT-2007 Paradise Papers
Lansley Holding & Finance Ltd. Shareholder - - Paradise Papers
Burwood International S.A. Shareholder - - Paradise Papers
Rifai - Hussein Director 12-DEC-2006 23-OCT-2007 Paradise Papers
Blough - Corrie Director 13-MAY-2011 19-DEC-2011 Paradise Papers
Cox - Jeremy Director 16-NOV-2012 - Paradise Papers
Hewlett-Packard EMEA Holdings II, B.V. Shareholder - - Paradise Papers
Charnas - Charles Director 05-NOV-2007 31-JAN-2008 Paradise Papers
Porrini - Paul T. Director 01-FEB-2008 26-JUN-2012 Paradise Papers
Ritenour - David K. Director 26-JUN-2012 21-MAR-2013 Paradise Papers
Varma - Rishi Director 22-MAR-2013 - Paradise Papers
Ezrati - Lester D. Director 05-NOV-2007 13-MAY-2011 Paradise Papers
Ezrati - Lester D. Director 19-DEC-2011 16-NOV-2012 Paradise Papers

Intermediary (1)

Status Data From
Appleby Corporate Services (BVI) Limited - Paradise Papers

Other (1)

Data From
Hewlett-Packard BVI Group Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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