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Offshore Leaks Database

Data from
Paradise Papers - Nevis corporate registry

Connections:

Officer (5)

Role From To Data From
CLAXTON CHEVAUGHN Connected to 27-DEC-2015 - Paradise Papers
NISBETT VERONICA Connected to 27-DEC-2015 - Paradise Papers
SOKOLOVER EFRAIM ZALMAN Connected to 28-DEC-2014 27-DEC-2015 Paradise Papers
SOKOLOVER AVRAHAM YESHAYAHU Connected to 28-DEC-2014 27-DEC-2015 Paradise Papers
SOKOLOVER DAVID Connected to 28-DEC-2014 27-DEC-2015 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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