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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Phillips - Lorna Secretary 17-FEB-2014 - Paradise Papers
Sagiryan - Igor President 16-FEB-2006 08-OCT-2009 Paradise Papers
Abaroa - Jose Manuel Director 28-JUL-1999 22-MAR-2002 Paradise Papers
Reid - Robert Director 01-APR-2013 - Paradise Papers
Horn - Hans Jochum Director 16-FEB-2006 - Paradise Papers
Jordan - Boris Director 28-JUL-1999 02-APR-2001 Paradise Papers
Wootton - Steven Edwin Director 01-JUN-2008 17-FEB-2009 Paradise Papers
Tolaram - Gregory D K Director 30-JUN-2009 01-APR-2013 Paradise Papers
Kiselev - Oleg President 09-JUN-2004 28-OCT-2005 Paradise Papers
Kiselev - Oleg Director 09-JUN-2004 28-OCT-2005 Paradise Papers
Ernst & Young - Russia Auditor 17-JUN-1999 - Paradise Papers
Fulling - Dennis Director 29-OCT-2002 21-AUG-2006 Paradise Papers
Shokhin - Alexander Director 15-DEC-2004 16-FEB-2006 Paradise Papers
Shokhin - Alexander Director 22-MAR-2002 16-FEB-2006 Paradise Papers
Shokhin - Alexander Vice-president 10-DEC-2002 15-DEC-2004 Paradise Papers
Saguirian - Igor Director 28-JUL-1999 20-APR-2004 Paradise Papers
Saguirian - Igor President 22-MAR-2002 12-MAY-2004 Paradise Papers
Pertsovsky - Alexander Director 16-FEB-2006 01-JUN-2008 Paradise Papers
Pertsovsky - Alexander Director 18-MAR-2009 16-DEC-2009 Paradise Papers
Kudriashov - Anton Vice-president 17-JUN-1999 10-JAN-2000 Paradise Papers
Kudriashov - Anton Director 17-JUN-1999 10-JAN-2000 Paradise Papers
Amenechi - Marie Secretary 15-MAR-2007 11-APR-2008 Paradise Papers
Gardner - Bruce Mark Director 17-JUN-1999 29-OCT-2002 Paradise Papers
Gardner - Bruce Mark Vice-president 12-SEP-2000 29-OCT-2002 Paradise Papers

Other (1)


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