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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (20)

Role From To Data From
Zhussupova - Nina Aronovna Shareholder - - Paradise Papers
Abishev - Azat Shareholder - - Paradise Papers
Gukassov - Georgiy Shareholder - - Paradise Papers
Akhabayev - Beibit Adikhanovich Shareholder - - Paradise Papers
MOSSLEY HOLDINGS LIMITED Shareholder - - Paradise Papers
Subkhanberdin - Nurzhan Salkenovich Shareholder - - Paradise Papers
YF Trustees (Bermuda) Limited Shareholder - - Paradise Papers
Mynbayev - Sauat Mukhametbaevich Shareholder - - Paradise Papers
Musakhanov - Mirzaaziz Director 24-NOV-2011 - Paradise Papers
Soto - Miguel C. Alternate director 26-NOV-2012 - Paradise Papers
Abdrazakov - Yeldar Shareholder - - Paradise Papers
Abdrazakov - Yeldar Director 11-SEP-2002 10-MAR-2004 Paradise Papers
Feld - Yevgeniy Shareholder - - Paradise Papers
Feld - Yevgeniy Director 10-MAR-2004 - Paradise Papers
Meridian Capital Limited Shareholder - - Paradise Papers
Meridian Capital Limited Same name as - - Paradise Papers
Connor - Ian Shareholder - - Paradise Papers
Connor - Ian Director 11-SEP-2002 17-JUN-2011 Paradise Papers
Ernst & Young - Russia Auditor 10-MAR-2005 - Paradise Papers
Alshinbayev - Askar Shareholder - - Paradise Papers
Alshinbayev - Askar Director 11-SEP-2002 - Paradise Papers
Alshinbayev - Askar Chairman 11-SEP-2002 - Paradise Papers
Talbot - Catarina Secretary 11-SEP-2002 12-JUL-2007 Paradise Papers
Paynter - Sandra L Secretary 24-DEC-2007 25-MAR-2010 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - 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.


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