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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Filippov - Sergey Director 30-APR-1996 23-SEP-2002 Paradise Papers
Filippov - Sergey Vice-president 30-APR-1996 23-SEP-2002 Paradise Papers
Filippov - Anatoliy Director 30-APR-1996 23-SEP-2002 Paradise Papers
Filippov - Anatoliy President 30-APR-1996 23-SEP-2002 Paradise Papers
Filippov - Anatoliy Secretary 30-APR-1996 23-SEP-2002 Paradise Papers
Amissah - M Tonesan Director 30-APR-1996 08-JUN-2001 Paradise Papers
Faries - Timothy Carrick Director 30-APR-1996 08-JUN-2001 Paradise Papers

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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