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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Popov - Alexander Director 05-JUN-2009 01-JUL-2010 Paradise Papers
Merzlenko - Alexander Director 13-SEP-2012 02-JUN-2014 Paradise Papers
Sosnovsky - Michael Director 30-MAY-2013 - Paradise Papers
Vaynshelboym - Igor Director 30-MAY-2013 - Paradise Papers
Renaissance Capital Investments Limited Shareholder - - Paradise Papers
Simone - Anthony Gerard Director 30-MAY-2013 - Paradise Papers
Wolfe - Daniel Director 02-JUN-2014 - Paradise Papers
Aganbegyan - Ruben Director 05-JUN-2009 01-JUL-2010 Paradise Papers
Ernst & Young LLC of Sadovnicheskaya Nab. Auditor 30-MAY-2013 - Paradise Papers
Harvey - Neil Anthony Director 05-JUN-2009 01-JUL-2010 Paradise Papers
Onexim Holdings Limited Shareholder - - Paradise Papers
Baxter - Christopher A. Director 09-JUN-2004 01-JUN-2008 Paradise Papers
Hyman - John E.I. Director 30-MAY-2013 02-OCT-2013 Paradise Papers
Hyman - John E.I. Chairman 30-MAY-2013 02-OCT-2013 Paradise Papers
Renaissance Capital Holdings Limited Shareholder - - Paradise Papers
Kiselev - Oleg Director 09-JUN-2004 28-OCT-2005 Paradise Papers
Saguirian - Igor Director 21-NOV-2002 01-MAR-2004 Paradise Papers
Horn - Hans Jochum Director 15-MAR-2006 01-JUN-2008 Paradise Papers
Razumov - Dmitry Director 30-MAY-2013 - Paradise Papers
Razumov - Dmitry Chairman 02-OCT-2013 - Paradise Papers
Razumov - Dmitry Director 05-JUN-2009 01-JUL-2010 Paradise Papers
Wootton - Steven Edwin Director 01-JUN-2008 05-JUN-2009 Paradise Papers
Francoeur - Georgina E Secretary 30-MAY-2013 30-MAY-2013 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.

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