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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Carloway Management Limited Shareholder - - Paradise Papers
Sulvan Investments Limited Shareholder - - Paradise Papers
Yurchenko - Evgeniy Valeryevich Shareholder - - Paradise Papers
Dias Da Silva - Jose Fernando Director 30-MAR-2007 01-JUN-2008 Paradise Papers
Renaissance Group Holdings Limited Shareholder - - Paradise Papers
Renaissance Capital Investments Limited Shareholder - - Paradise Papers
Salonen - Ilkka Seppo Director 30-MAR-2007 30-APR-2008 Paradise Papers
Forysiak - Marek Director 01-JUN-2008 01-JUL-2009 Paradise Papers
Bashton Company Limited Shareholder - - Paradise Papers
Renaissance Group Holdings Limited Shareholder - - Paradise Papers
Ernst & Young LLC of Sadovnicheskaya Nab. Auditor 30-MAY-2013 - Paradise Papers
Onexim Holdings Limited Shareholder - - Paradise Papers
Zolnai - Martin Director 14-DEC-2012 - Paradise Papers
Reid - Robert Director 29-APR-2009 01-JUL-2009 Paradise Papers
Madden - Michael J Chief executive officer 10-JUL-2003 31-MAR-2006 Paradise Papers
Madden - Michael J Chief executive officer 31-JAN-2005 30-MAR-2007 Paradise Papers
Madden - Michael J Director 27-JUN-2003 30-MAR-2007 Paradise Papers
Wootton - Steven Edwin Director 30-MAR-2007 29-APR-2009 Paradise Papers
Wootton - Steven Edwin Alternate director 29-APR-2009 01-JUL-2009 Paradise Papers
Francoeur - Georgina E Director 14-DEC-2012 - Paradise Papers
Francoeur - Georgina E Chairman 14-DEC-2012 - Paradise Papers
Fulling - Dennis Vice-president 10-JUL-2003 01-JUN-2008 Paradise Papers
Fulling - Dennis Director 27-JUN-2003 01-JUN-2008 Paradise Papers

Other (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.

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