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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Arslanova - Tatyana V Director 28-MAR-2014 - Paradise Papers
Pivovarov - Gennady Director 19-SEP-2007 16-MAR-2009 Paradise Papers
Dubson - Vladimir Director 19-MAR-2007 19-SEP-2007 Paradise Papers
Dubson - Vladimir Vice-president 19-MAR-2007 19-SEP-2007 Paradise Papers
Wraight - Stanley George Director 19-MAR-2007 19-SEP-2007 Paradise Papers
Wraight - Stanley George President 19-MAR-2007 19-SEP-2007 Paradise Papers
Kolesnikov - Andrey Is signatory for - - Paradise Papers
Kolesnikov - Andrey Director 27-MAR-2009 28-MAR-2014 Paradise Papers
Shklyanik - Sergey Is signatory for - - Paradise Papers
Shklyanik - Sergey Vice-president 19-SEP-2007 - Paradise Papers
Shklyanik - Sergey Director 19-SEP-2007 - Paradise Papers
Isaykin - Alexey Is signatory for - - Paradise Papers
Isaykin - Alexey Beneficial owner - - Paradise Papers
Isaykin - Alexey President 19-SEP-2007 - Paradise Papers
Isaykin - Alexey Director 19-SEP-2007 - Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Lee - Antoinett Secretary 19-MAR-2007 28-JUL-2010 Paradise Papers
Cox - Bernett Director 19-MAR-2007 19-MAR-2007 Paradise Papers
Ernst & Young Ltd. Auditor 19-MAR-2007 - Paradise Papers
Rawlins - Ruby L Director 19-MAR-2007 19-MAR-2007 Paradise Papers

Intermediary (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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