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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Spets Navigation Limited Shareholder - - Paradise Papers
Aprelenko - Andrey Vladimirovich Director 18-MAY-1999 11-SEP-2009 Paradise Papers
Moore Stephens Dalaudit Auditor 31-MAR-2003 11-SEP-2009 Paradise Papers
Shelf Limited Shareholder - - Paradise Papers
Brodskiy - Lev Solomonovich Director 17-JUL-2000 11-SEP-2009 Paradise Papers
Brodskiy - Lev Solomonovich Chairman 17-JUL-2000 11-SEP-2009 Paradise Papers
Kuznetsov - Alexey Director 18-MAY-1999 01-JUL-2000 Paradise Papers
Kuznetsov - Alexey Chairman 18-MAY-1999 01-JUL-2000 Paradise Papers
Pearman - Jo-Dina M Director 17-JUL-2000 09-JUL-2002 Paradise Papers
Douglas - Kenneth S A Director 18-MAY-1999 15-DEC-1999 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 18-MAY-1999 15-OCT-2008 Paradise Papers
Simmons - Kim O Director 09-JUL-2002 13-FEB-2006 Paradise Papers
Bridges - Timothy John Director 15-DEC-1999 17-JUL-2000 Paradise Papers

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