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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Choulenkov - Petr Executive director 22-DEC-2000 22-DEC-2000 Paradise Papers
Sample - John R. Director 20-SEP-1999 08-DEC-1999 Paradise Papers
MB Florida Investments Inc. Shareholder - - Paradise Papers
Babsky - Gregory Beneficial owner - - Paradise Papers
Shoulenkov - Peter Chief executive officer 22-DEC-2000 - Paradise Papers
Greiner - Tanya Director 20-DEC-2000 - Paradise Papers
Nordin, Jr. - Richard James Director 20-SEP-1999 20-DEC-2000 Paradise Papers
Nordin, Jr. - Richard James Chairman 20-SEP-1999 08-DEC-1999 Paradise Papers
Presniakov - Mikhail Director 20-SEP-1999 25-DEC-2000 Paradise Papers
Presniakov - Mikhail Executive director 03-DEC-1999 22-DEC-2000 Paradise Papers
Mordukhovitch - Eduard Shareholder - - Paradise Papers
Mordukhovitch - Eduard Director 08-DEC-1999 - Paradise Papers
Mordukhovitch - Eduard Chairman 08-DEC-1999 - Paradise Papers
Richardson - Genelle Secretary 30-MAY-2001 25-MAR-2003 Paradise Papers
Richardson-Trott - Janice Secretary 15-AUG-2007 17-FEB-2011 Paradise Papers
Mills - Judith A Secretary 10-SEP-2003 06-JAN-2005 Paradise Papers
Cornell - Penelope J. Secretary 25-MAR-2003 10-SEP-2003 Paradise Papers
Bennett-Smith - Anne M Secretary 09-FEB-2001 30-MAY-2001 Paradise Papers
Hadall - Chantal Secretary 20-SEP-1999 08-FEB-2001 Paradise Papers
Wai - Fredericka Secretary 06-DEC-2004 29-SEP-2006 Paradise Papers
Antoine - Dawn Secretary 05-MAR-2007 15-AUG-2007 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 20-SEP-1999 - Paradise Papers

Intermediary (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