The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Kurkin - Gennadiy Director 17-AUG-2005 01-JUL-2006 Paradise Papers
Frolov - Alexander Director 17-AUG-2005 01-JUL-2006 Paradise Papers
Imas - Lev Director 01-JUL-2006 01-FEB-2008 Paradise Papers
Kuzmin - Sergei Director 01-JUL-2006 16-OCT-2008 Paradise Papers
Arutyunyan - Zare Director 01-FEB-2008 16-OCT-2008 Paradise Papers
Edwards - Robert William Director 17-NOV-2003 30-AUG-2004 Paradise Papers
Amenechi - Marie Secretary 30-MAR-2007 10-APR-2008 Paradise Papers
Olphert - Richard B Director 17-NOV-2003 16-OCT-2008 Paradise Papers
Olphert - Richard B President 15-DEC-2003 08-SEP-2005 Paradise Papers
Holdt - Adam Secretary 10-APR-2008 16-OCT-2008 Paradise Papers
Roberts - Rovonne Secretary 31-MAR-2005 30-MAR-2007 Paradise Papers
Martin - Diana Secretary 15-DEC-2003 31-MAR-2005 Paradise Papers
Jennings - Stephen Armstrong Director 17-NOV-2003 16-OCT-2008 Paradise Papers
Jennings - Stephen Armstrong Chairman 08-SEP-2005 16-OCT-2008 Paradise Papers
Jennings - Stephen Armstrong Vice-president 15-DEC-2003 08-SEP-2005 Paradise Papers

Intermediary (1)

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