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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
ABRI Foundation Shareholder - - Paradise Papers
MBK Foundation Shareholder - - Paradise Papers
RKH Foundation Shareholder - - Paradise Papers
Luckmann - Jan K Vice-president 15-AUG-2006 28-MAR-2012 Paradise Papers
Luckmann - Jan K Director 15-AUG-2006 28-MAR-2012 Paradise Papers
Langley - Clive Director 07-DEC-2005 08-JUN-2009 Paradise Papers
Gadzhiev - Nariman Shareholder - - Paradise Papers
Gadzhiev - Nariman Director 20-MAR-2003 15-AUG-2006 Paradise Papers
Gadzhiev - Nariman President 25-MAR-2003 15-AUG-2006 Paradise Papers
Studhalter - Alexander Walter Vice-president 25-MAR-2003 15-AUG-2006 Paradise Papers
Studhalter - Alexander Walter President 15-AUG-2006 28-MAR-2012 Paradise Papers
Studhalter - Alexander Walter Director 20-MAR-2003 28-MAR-2012 Paradise Papers
Simmons - Kim O Director 13-AUG-2003 07-DEC-2005 Paradise Papers
Lee - Antoinett Secretary 20-MAR-2003 07-APR-2011 Paradise Papers

Intermediary (1)

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.

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