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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Marine Fortune Investment Ltd. Shareholder - - Paradise Papers
Swiru Holding AG Shareholder - - Paradise Papers
Radcliff Business Limited Shareholder - - Paradise Papers
Falileev - Egor Victorovich Director 10-OCT-2014 - Paradise Papers
Profdir Overseas Ltd. Director 31-MAR-2014 10-OCT-2014 Paradise Papers
Matyash - Gleb President 08-JUN-2009 07-DEC-2009 Paradise Papers
Matyash - Gleb Director 08-JUN-2009 07-DEC-2009 Paradise Papers
Alcindor - Joahna Linzi Rita President 07-DEC-2009 18-APR-2013 Paradise Papers
Alcindor - Joahna Linzi Rita Director 07-DEC-2009 18-APR-2013 Paradise Papers
Kotlyarenko - Sergey Director 08-JUN-2009 18-APR-2013 Paradise Papers
Kotlyarenko - Sergey Vice-president 08-JUN-2009 18-APR-2013 Paradise Papers
Walker - Jane Director 29-AUG-2008 29-AUG-2008 Paradise Papers
Studhalter - Alexander Walter Director 29-AUG-2008 03-JUN-2009 Paradise Papers
Studhalter - Alexander Walter Vice-president 29-AUG-2008 03-JUN-2009 Paradise Papers
Gadzhiev - Nariman Shareholder - - Paradise Papers
Gadzhiev - Nariman President 29-AUG-2008 03-JUN-2009 Paradise Papers
Gadzhiev - Nariman Director 29-AUG-2008 03-JUN-2009 Paradise Papers
Pacheco - Patricia L Secretary 29-AUG-2008 29-AUG-2008 Paradise Papers
Outerbridge - Donna S Secretary 29-AUG-2008 29-AUG-2008 Paradise Papers
Lee - Antoinett Secretary 29-AUG-2008 02-SEP-2010 Paradise Papers
Rawlins - Ruby L Director 29-AUG-2008 29-AUG-2008 Paradise Papers
Counsell - Timothy J Director 31-MAR-2014 31-MAR-2014 Paradise Papers

Intermediary (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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