all names

Toplace organisation

Named in 2 reports across 2 stories - 27 Aug – 7 Sept
27 Aug 20267 Sept 2026
2 edits2 entries
  1. The Guardian Worldseen 7 Sept, 07:40headline rewrittenthe story

    Jean Nassif’s daughter tells court father ‘pressured’ her to falsify documents for $150m construction loanJean Nassif’s daughter avoids jail as court hears father ‘pressured’ her to falsify documents for $150m loan

  2. ABC News (Australia)seen 27 Aug, 08:57headline rewrittenthe story

    Ex-NSW building commissioner tells ICAC of alleged $5m shakedownFugitive developer who fled to Lebanon to give evidence at ICAC

Closest companions, sized by how often they share a report with Toplace. Lines between the outer names are their own relationships - names that appear together even without Toplace.

Ashlyn Nassif and Sydney share 1 reportDavid Chandler and Lebanon share 1 reportAustralia and Sydney share 1 reportAustralia and Jean Nassif share 1 reportDavid Chandler and NSW share 1 reportLebanon and NSW share 1 reportICAC and NSW share 1 reportDavid Chandler and ICAC share 1 reportICAC and Lebanon share 1 reportAshlyn Nassif and Australia share 1 reportSydney and Westpac share 1 reportAustralia and Westpac share 1 reportAshlyn Nassif and Jean Nassif share 1 reportJean Nassif and Sydney share 1 reportJean Nassif and Westpac share 1 reportAshlyn Nassif and Westpac share 1 reportToplaceAshlyn NassifAshlyn Nassif - 1 shared report (person)AustraliaAustralia - 1 shared report (place)David Chand…David Chandler - 1 shared report (person)ICACICAC - 1 shared report (organization)Jean NassifJean Nassif - 1 shared report (person)LebanonLebanon - 1 shared report (place)NSWNSW - 1 shared report (place)SydneySydney - 1 shared report (place)WestpacWestpac - 1 shared report (organization)

The stories

ICAC explores lobbyist's role in right-wing Liberal group's alleged corruption

10 outlets1 report names Toplace10 Aug – 9 Sept

Jean Nassif’s daughter avoids jail as court hears father ‘pressured’ her to falsify documents for $150m loan

3 outlets1 report names Toplace7 Sept

Who keeps naming them

ABC News (Australia)1The Guardian World1

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