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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Choulenkov - Petr Executive director 22-DEC-2000 22-DEC-2000 Paradise Papers
Sample - John R. Director 20-SEP-1999 08-DEC-1999 Paradise Papers
MB Florida Investments Inc. Shareholder - - Paradise Papers
Babsky - Gregory Beneficial owner - - Paradise Papers
Shoulenkov - Peter Chief executive officer 22-DEC-2000 - Paradise Papers
Greiner - Tanya Director 20-DEC-2000 - Paradise Papers
Nordin, Jr. - Richard James Director 20-SEP-1999 20-DEC-2000 Paradise Papers
Nordin, Jr. - Richard James Chairman 20-SEP-1999 08-DEC-1999 Paradise Papers
Presniakov - Mikhail Director 20-SEP-1999 25-DEC-2000 Paradise Papers
Presniakov - Mikhail Executive director 03-DEC-1999 22-DEC-2000 Paradise Papers
Mordukhovitch - Eduard Shareholder - - Paradise Papers
Mordukhovitch - Eduard Director 08-DEC-1999 - Paradise Papers
Mordukhovitch - Eduard Chairman 08-DEC-1999 - Paradise Papers
Richardson - Genelle Secretary 30-MAY-2001 25-MAR-2003 Paradise Papers
Richardson-Trott - Janice Secretary 15-AUG-2007 17-FEB-2011 Paradise Papers
Mills - Judith A Secretary 10-SEP-2003 06-JAN-2005 Paradise Papers
Cornell - Penelope J. Secretary 25-MAR-2003 10-SEP-2003 Paradise Papers
Bennett-Smith - Anne M Secretary 09-FEB-2001 30-MAY-2001 Paradise Papers
Hadall - Chantal Secretary 20-SEP-1999 08-FEB-2001 Paradise Papers
Wai - Fredericka Secretary 06-DEC-2004 29-SEP-2006 Paradise Papers
Antoine - Dawn Secretary 05-MAR-2007 15-AUG-2007 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 20-SEP-1999 - Paradise Papers

Intermediary (1)


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