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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

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)


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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.

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