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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Moldavsky - Leonid

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Renaissance Capital Worldwide S.A. Shareholder - - 07-JUL-2011 British Virgin Islands - Paradise Papers
Renaissance Aviation S.A. Shareholder - - 24-JUL-2008 British Virgin Islands - Paradise Papers
Family Art Collections Ltd Director 09-MAY-2013 - 11-MAY-2012 British Virgin Islands - Paradise Papers
Triumph Worldwide Ltd Director 22-NOV-2010 - 13-FEB-2007 British Virgin Islands - Paradise Papers
High Wing Aviation Limited Secretary 24-JUL-2013 - 06-NOV-2009 Isle of Man - Paradise Papers
High Wing Aviation Limited Director 24-JUL-2013 - 06-NOV-2009 Isle of Man - Paradise Papers

Address (1)

Data From
Apartment 11-B; Genuezka Street; Building I-A; Odessa; 65009; Ukraine 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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