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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Freighter Bermuda Limited Shareholder - - Paradise Papers
Arslanova - Tatyana V Director 28-MAR-2014 - Paradise Papers
Kolesnikov - Andrey Is signatory for - - Paradise Papers
Kolesnikov - Andrey Director 14-NOV-2011 28-MAR-2014 Paradise Papers
Swan - Amanda Secretary 14-NOV-2011 14-NOV-2011 Paradise Papers
Shklyanik - Sergey Is signatory for - - Paradise Papers
Shklyanik - Sergey Director 14-NOV-2011 - Paradise Papers
Isaykin - Alexey Is signatory for - - Paradise Papers
Isaykin - Alexey Director 14-NOV-2011 - 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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