The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Oykhman - Peter Y

Appleby data is current through 2014
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Auger Trading Ltd. Shareholder - - 30-APR-2012 Bermuda - Paradise Papers
Auger Trading Ltd. Director 02-MAY-2012 11-JAN-2013 30-APR-2012 Bermuda - Paradise Papers
Abalone Trading Ltd. Is signatory for - - 29-OCT-2004 Bermuda - Paradise Papers
Abalone Trading Ltd. Shareholder - - 29-OCT-2004 Bermuda - Paradise Papers
Abalone Trading Ltd. President 17-NOV-2004 02-MAY-2012 29-OCT-2004 Bermuda - Paradise Papers
Abalone Trading Ltd. Director 05-NOV-2004 02-MAY-2012 29-OCT-2004 Bermuda - Paradise Papers
Syrinx Limited Shareholder - - 15-NOV-2005 Bermuda - Paradise Papers
Syrinx Limited President 16-NOV-2005 17-OCT-2012 15-NOV-2005 Bermuda - Paradise Papers
Syrinx Limited Director 16-NOV-2005 17-OCT-2012 15-NOV-2005 Bermuda - Paradise Papers

Address (3)

Data From
CorePartners Inc; 5 South Market Street - Suite 302; Frederick; MD 21701; United States of America Paradise Papers
Software Technology and Consulting, Inc.; 241 East 4th Street; Suite 200; Frederick; Maryland 21701; United States of America Paradise Papers
35 East All Saints Street; Unit 7; Frederick; MD 21701; United States of America Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer