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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Deitz - Richard Director 29-FEB-1996 19-FEB-1999 Paradise Papers
Rozhetskin - Leonid Director 10-NOV-1995 24-SEP-1998 Paradise Papers
Ernst & Young - Russia Auditor 10-NOV-1995 19-OCT-2001 Paradise Papers
Kudriashov - Anton Vice-president 01-MAR-1999 10-JAN-2000 Paradise Papers
Kudriashov - Anton Director 29-FEB-1996 10-JAN-2000 Paradise Papers
Jordan - Boris President 10-NOV-1995 20-JUL-2000 Paradise Papers
Jordan - Boris Director 10-NOV-1995 20-JUL-2000 Paradise Papers
Gardner - Bruce Mark Vice-president 20-JUL-2000 19-OCT-2001 Paradise Papers
Gardner - Bruce Mark Director 20-JUL-2000 19-OCT-2001 Paradise Papers
Jennings - Stephen Armstrong Director 29-FEB-1996 19-OCT-2001 Paradise Papers
Jennings - Stephen Armstrong President 20-JUL-2000 19-OCT-2001 Paradise Papers
Martin - Diana Secretary 10-NOV-1995 19-OCT-2001 Paradise Papers
Molyneux - Douglas Director 08-NOV-1996 11-SEP-1998 Paradise Papers
Virgil-Smith - Jill M Director 11-SEP-1998 21-DEC-1998 Paradise Papers
Keyes - James Michael Vice-president 10-NOV-1995 21-DEC-1998 Paradise Papers
Keyes - James Michael Director 10-NOV-1995 21-DEC-1998 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