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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
McCulloch - Gordon Director 01-JUN-2008 31-DEC-2008 Paradise Papers
Arnold - Kevin Vice-president 02-FEB-1998 27-APR-1999 Paradise Papers
Petras - Teresa Vice-president 02-FEB-1998 10-AUG-1998 Paradise Papers
Corrigan - Daniel Vice-president 02-FEB-1998 27-APR-1999 Paradise Papers
Ernst & Young LLC of Sadovnicheskaya Nab. Auditor 30-MAY-2013 - Paradise Papers
Renaissance Capital Holdings Limited Shareholder - - Paradise Papers
Hadjiyiannakis - Marios Director 01-JUN-2008 - Paradise Papers
Renaissance Capital Group Limited Shareholder - - Paradise Papers
Renaissance Financial Holdings Limited Shareholder - - Paradise Papers
Deitz - Richard Director 02-FEB-1998 19-FEB-1999 Paradise Papers
Deitz - Richard President 02-FEB-1998 19-FEB-1999 Paradise Papers
Wootton - Steven Edwin Director 01-JUN-2008 17-FEB-2009 Paradise Papers
Ernst & Young - Russia Auditor 02-FEB-1998 31-DEC-2008 Paradise Papers
Kudriashov - Anton Director 01-MAR-1999 10-JAN-2000 Paradise Papers
Kudriashov - Anton Vice-president 01-MAR-1999 10-JAN-2000 Paradise Papers
Philip - Anthony Myles Director 02-FEB-1998 30-JUN-1998 Paradise Papers
Philip - Anthony Myles Vice-president 02-MAR-1998 30-JUN-1998 Paradise Papers
Francoeur - Georgina E Director 14-DEC-2012 - Paradise Papers
Francoeur - Georgina E Chairman 14-DEC-2012 - Paradise Papers
Amenechi - Marie Secretary 30-MAR-2007 11-APR-2008 Paradise Papers
Gardner - Bruce Mark Director 01-MAR-1999 29-OCT-2002 Paradise Papers
Gardner - Bruce Mark Vice-president 01-MAR-1999 29-OCT-2002 Paradise Papers
Olphert - Richard B Vice-president 29-OCT-2002 01-JUN-2008 Paradise Papers
Olphert - Richard B Director 29-OCT-2002 01-JUN-2008 Paradise Papers

Other (1)


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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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