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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.

Disclaimer

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