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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
McCulloch - Gordon Director 01-JUN-2008 31-DEC-2008 Paradise Papers
Arnold - Kevin Vice-president 02-FEB-1998 27-APR-1999 Paradise Papers
Petras - Teresa Vice-president 02-FEB-1998 10-AUG-1998 Paradise Papers
Corrigan - Daniel Vice-president 02-FEB-1998 27-APR-1999 Paradise Papers
Ernst & Young LLC of Sadovnicheskaya Nab. Auditor 30-MAY-2013 - Paradise Papers
Renaissance Capital Holdings Limited Shareholder - - Paradise Papers
Hadjiyiannakis - Marios Director 01-JUN-2008 - Paradise Papers
Renaissance Capital Group Limited Shareholder - - Paradise Papers
Renaissance Financial Holdings Limited Shareholder - - Paradise Papers
Deitz - Richard Director 02-FEB-1998 19-FEB-1999 Paradise Papers
Deitz - Richard President 02-FEB-1998 19-FEB-1999 Paradise Papers
Wootton - Steven Edwin Director 01-JUN-2008 17-FEB-2009 Paradise Papers
Ernst & Young - Russia Auditor 02-FEB-1998 31-DEC-2008 Paradise Papers
Kudriashov - Anton Director 01-MAR-1999 10-JAN-2000 Paradise Papers
Kudriashov - Anton Vice-president 01-MAR-1999 10-JAN-2000 Paradise Papers
Philip - Anthony Myles Director 02-FEB-1998 30-JUN-1998 Paradise Papers
Philip - Anthony Myles Vice-president 02-MAR-1998 30-JUN-1998 Paradise Papers
Francoeur - Georgina E Director 14-DEC-2012 - Paradise Papers
Francoeur - Georgina E Chairman 14-DEC-2012 - Paradise Papers
Amenechi - Marie Secretary 30-MAR-2007 11-APR-2008 Paradise Papers
Gardner - Bruce Mark Director 01-MAR-1999 29-OCT-2002 Paradise Papers
Gardner - Bruce Mark Vice-president 01-MAR-1999 29-OCT-2002 Paradise Papers
Olphert - Richard B Vice-president 29-OCT-2002 01-JUN-2008 Paradise Papers
Olphert - Richard B Director 29-OCT-2002 01-JUN-2008 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