The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Ledra Trustee Services Limited as Trustee of the Meridien Trust Shareholder - - Paradise Papers
Vassiliades - Christodoulos G. Director 29-AUG-2014 - Paradise Papers
Zacharoulis - Paraskevas Director 29-AUG-2014 - Paradise Papers
Counsell - Timothy J Appleby assigned attorney 29-AUG-2014 - Paradise Papers

Intermediary (1)

Other (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.

Disclaimer