The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Kouznetsov - Dmitri Director 31-DEC-1996 03-AUG-1999 Paradise Papers
Zaitsev - Mikhail Director 03-AUG-1999 02-FEB-2000 Paradise Papers
Rysaffe Trustee Company (CI) Ltd. as Trustee of the Rockell Trust Shareholder - - Paradise Papers
Damrau - Dirk Director 15-MAY-1996 12-FEB-1999 Paradise Papers
Sizov - Alexey Director 18-DEC-2003 16-FEB-2006 Paradise Papers
Kozeny - Viktor Director 30-AUG-1996 31-MAR-2005 Paradise Papers
Maruso Holdings Co. Limited Shareholder - - Paradise Papers
Rothwell Investment Holdings Limited Shareholder - - Paradise Papers
Abaroa - Jose Manuel Director 03-AUG-1999 01-AUG-2002 Paradise Papers
Deitz - Richard Director 31-DEC-1996 19-FEB-1999 Paradise Papers
Rozhetskin - Leonid Director 31-DEC-1996 24-SEP-1998 Paradise Papers
Kudriashov - Anton Director 31-DEC-1996 10-JAN-2000 Paradise Papers
Horn - Hans Jochum Director 02-FEB-2009 30-NOV-2009 Paradise Papers
Tolaram - Gregory D K Director 02-FEB-2009 30-NOV-2009 Paradise Papers
Ernst & Young - Russia Auditor 13-JUL-1995 30-NOV-2009 Paradise Papers
Saguirian - Igor Director 03-AUG-1999 18-DEC-2003 Paradise Papers
Saguirian - Igor Vice-president 10-DEC-2002 18-DEC-2003 Paradise Papers
Jordan - Boris President 31-DEC-1996 02-FEB-2000 Paradise Papers
Jordan - Boris Director 31-DEC-1996 16-NOV-2000 Paradise Papers
Fulling - Dennis Director 29-OCT-2002 15-MAR-2006 Paradise Papers
Fulling - Dennis Vice-president 18-DEC-2003 15-MAR-2006 Paradise Papers

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