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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Grun - William F Chief executive officer 15-JUL-2003 12-NOV-2004 Paradise Papers
Vendevia Group, LLC Shareholder - - Paradise Papers
Reznik - Boris N Chairman of the board 15-JUL-2003 12-NOV-2004 Paradise Papers
Reznik - Boris N Director 20-MAY-2003 12-NOV-2004 Paradise Papers
Babayan - Evgeny B President 15-JUL-2003 12-NOV-2004 Paradise Papers
Babayan - Evgeny B Vice chairman 15-JUL-2003 12-NOV-2004 Paradise Papers
Babayan - Evgeny B Director 20-MAY-2003 12-NOV-2004 Paradise Papers
Hill - Renee Secretary 15-JUL-2003 12-NOV-2004 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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