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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 President 20-JUL-2000 19-OCT-2001 Paradise Papers
Jennings - Stephen Armstrong Director 29-FEB-1996 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)


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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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