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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Renaissance Capital Group Limited Shareholder - - Paradise Papers
Neagoe - Ioana Director 01-MAR-2006 04-AUG-2010 Paradise Papers
Neagoe - Ioana President 01-MAR-2006 04-AUG-2010 Paradise Papers
Huluta - Alexandra Vice-president 01-MAR-2006 04-AUG-2010 Paradise Papers
Huluta - Alexandra Director 01-MAR-2006 04-AUG-2010 Paradise Papers
Rozhetskin - Leonid Vice-president 05-SEP-1995 18-AUG-1998 Paradise Papers
Rozhetskin - Leonid Director 05-SEP-1995 18-AUG-1998 Paradise Papers
Ernst & Young - Russia Auditor 05-SEP-1995 04-AUG-2010 Paradise Papers
Madden - Michael J President 16-JUL-2004 01-MAR-2006 Paradise Papers
Madden - Michael J Director 12-JUL-2004 01-MAR-2006 Paradise Papers
Kudriashov - Anton Vice-president 01-MAR-1999 10-JAN-2000 Paradise Papers
Kudriashov - Anton Director 01-MAR-1999 10-JAN-2000 Paradise Papers
Amenechi - Marie Secretary 31-MAR-2007 07-MAY-2008 Paradise Papers
Gardner - Bruce Mark Vice-president 01-MAR-1999 29-OCT-2002 Paradise Papers
Gardner - Bruce Mark Director 01-MAR-1999 29-OCT-2002 Paradise Papers
Olphert - Richard B Vice-president 29-OCT-2002 13-JUL-2004 Paradise Papers
Olphert - Richard B Director 29-OCT-2002 13-JUL-2004 Paradise Papers
Jennings - Stephen Armstrong Director 05-SEP-1995 13-JUL-2004 Paradise Papers
Jennings - Stephen Armstrong President 05-SEP-1995 13-JUL-2004 Paradise Papers
Holdt - Adam Secretary 07-MAY-2008 04-AUG-2010 Paradise Papers
Roberts - Rovonne Secretary 01-MAR-2006 31-MAR-2007 Paradise Papers
Martin - Diana Secretary 05-SEP-1995 01-MAR-2006 Paradise Papers
Molyneux - Douglas Director 08-NOV-1996 20-AUG-1998 Paradise Papers
Virgil-Smith - Jill M Vice-president 20-AUG-1998 21-DEC-1998 Paradise Papers
Virgil-Smith - Jill M Director 20-AUG-1998 21-DEC-1998 Paradise Papers
Keyes - James Michael Vice-president 16-JUL-2004 01-MAR-2006 Paradise Papers
Keyes - James Michael Director 05-SEP-1995 21-DEC-1998 Paradise Papers
Keyes - James Michael Director 12-JUL-2004 01-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.

Disclaimer

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