all names

Toplace organisation

Named in 4 reports across 3 stories - 27 Aug – 29 Sept
27 Aug 202629 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.

Jean Nassif and New South Wales share 1 reportAshlyn Nassif and Australia share 1 reportNew South Wales and Sharangan Maheswaran share 1 reportAshlyn Nassif and Jean Nassif share 1 reportDavid Elliott and Jean Nassif share 1 reportDavid Elliott and New South Wales share 1 reportDavid Chandler and Lebanon share 1 reportformer Strathfield mayor and Sharangan Maheswaran share 1 reportAustralia and Jean Nassif share 1 reportDavid Elliott and Sharangan Maheswaran share 1 reportDavid Chandler and ICAC share 1 reportJean Nassif and Sharangan Maheswaran share 1 reportICAC and Lebanon share 1 reportToplaceJean NassifJean Nassif - 2 shared reports (person)Sharangan M…Sharangan Maheswaran - 2 shared reports (person)Ashlyn Nass…Ashlyn Nassif - 1 shared report (person)AustraliaAustralia - 1 shared report (place)David Chand…David Chandler - 1 shared report (person)David ElliottDavid Elliott - 1 shared report (person)former Stra…former Strathfield mayor - 1 shared report (person)ICACICAC - 1 shared report (organization)LebanonLebanon - 1 shared report (place)New South W…New South Wales - 1 shared report (place)

The stories

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

11 outlets1 report names Toplace10 Aug – 29 Sept

'Needs a Valium': Brother of former NSW premier fronts corruption inquiry

10 outlets2 reports name Toplace5 Aug – 29 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)2The Guardian World2

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The stories everytrace watched stay alive - how many independent outlets carried each one, and how long it lasted. No daily digest, no breaking-news alerts.