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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (26)

Role From To Data From
Kouznetsov - Dmitri Director 31-DEC-1996 03-AUG-1999 Paradise Papers
Zaitsev - Mikhail Director 03-AUG-1999 02-FEB-2000 Paradise Papers
Rysaffe Trustee Company (CI) Ltd. as Trustee of the Rockell Trust Shareholder - - Paradise Papers
Damrau - Dirk Director 15-MAY-1996 12-FEB-1999 Paradise Papers
Sizov - Alexey Director 18-DEC-2003 16-FEB-2006 Paradise Papers
Kozeny - Viktor Director 30-AUG-1996 31-MAR-2005 Paradise Papers
Maruso Holdings Co. Limited Shareholder - - Paradise Papers
Rothwell Investment Holdings Limited Shareholder - - Paradise Papers
Abaroa - Jose Manuel Director 03-AUG-1999 01-AUG-2002 Paradise Papers
Deitz - Richard Director 31-DEC-1996 19-FEB-1999 Paradise Papers
Rozhetskin - Leonid Director 31-DEC-1996 24-SEP-1998 Paradise Papers
Kudriashov - Anton Director 31-DEC-1996 10-JAN-2000 Paradise Papers
Horn - Hans Jochum Director 02-FEB-2009 30-NOV-2009 Paradise Papers
Tolaram - Gregory D K Director 02-FEB-2009 30-NOV-2009 Paradise Papers
Ernst & Young - Russia Auditor 13-JUL-1995 30-NOV-2009 Paradise Papers
Saguirian - Igor Director 03-AUG-1999 18-DEC-2003 Paradise Papers
Saguirian - Igor Vice-president 10-DEC-2002 18-DEC-2003 Paradise Papers
Jordan - Boris President 31-DEC-1996 02-FEB-2000 Paradise Papers
Jordan - Boris Director 31-DEC-1996 16-NOV-2000 Paradise Papers
Fulling - Dennis Director 29-OCT-2002 15-MAR-2006 Paradise Papers
Fulling - Dennis Vice-president 18-DEC-2003 15-MAR-2006 Paradise Papers

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.


There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more