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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Capital Advisory Services One

Appleby data is current through 2014
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  • Incorporated:
    03-OCT-2012

Connections:

Officer (10)

Role From To Data From
Balkarova - Irina Director 04-OCT-2012 09-AUG-2013 Paradise Papers
Zakharin - Kirill Director 04-OCT-2012 09-AUG-2013 Paradise Papers
Inteco Beteiligungs AG Shareholder - - Paradise Papers
Continental Holding Company Shareholder - - Paradise Papers
Christofi - Thekla Director 09-AUG-2013 - Paradise Papers
Christofides - Eleftherios Director 09-AUG-2013 - Paradise Papers
Ritchie - Graham Director 04-OCT-2012 04-OCT-2012 Paradise Papers
CARD Corporate Services Ltd. Shareholder - - Paradise Papers
CARD Corporate Services Ltd. Secretary 04-OCT-2012 17-SEP-2013 Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 21-JUN-2014 - Paradise Papers
Reid Services Limited - Cayman Secretary 17-SEP-2013 - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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