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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Joint Stock Company "Trade Company "Megapolis" Shareholder - - Paradise Papers
Dixy Retail Ltd. Shareholder - - Paradise Papers
Kesaev - Igor Albertovitch Shareholder - - Paradise Papers
Ledra Trustee Services Limited as Trustee of the Meridien Trust Shareholder - - Paradise Papers
Vassiliades - Christodoulos G. President 25-APR-2007 - Paradise Papers
Vassiliades - Christodoulos G. Director 20-OCT-2006 - Paradise Papers
Zacharoulis - Paraskevas Director 07-APR-2011 - Paradise Papers
Zacharoulis - Paraskevas Vice-president 07-APR-2011 - Paradise Papers
Ittihadieh - Alireza Director 20-OCT-2006 07-APR-2011 Paradise Papers
Ittihadieh - Alireza Vice-president 20-OCT-2006 07-APR-2011 Paradise Papers
Lee - Antoinett Secretary 20-OCT-2006 16-DEC-2010 Paradise Papers
Counsell - Timothy J Director 20-OCT-2006 25-APR-2007 Paradise Papers
Counsell - Timothy J President 20-OCT-2006 25-APR-2007 Paradise Papers

Intermediary (1)

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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