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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Vasylkov - Dmytro Director 29-AUG-2013 - Paradise Papers
Umnikov - Mykhailo Director 29-DEC-2011 29-AUG-2013 Paradise Papers
Maxital Capital Limited Shareholder - - Paradise Papers
Kutytskyi - Ihor Director 29-DEC-2011 - Paradise Papers
Sousa - Susana Secretary 29-DEC-2011 29-DEC-2011 Paradise Papers
Gorman - Rory Director 29-DEC-2011 29-DEC-2011 Paradise Papers
Paynter - Sandra L Director 29-DEC-2011 29-DEC-2011 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-SEP-2012 - 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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