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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Oykhman - Efim Grigorievich Director 19-AUG-2010 02-MAY-2012 Paradise Papers
Oykhman - Natalia Yevgeneyevna Is signatory for - - Paradise Papers
Oykhman - Natalia Yevgeneyevna Vice-president 03-DEC-2005 23-JUN-2010 Paradise Papers
Oykhman - Natalia Yevgeneyevna Director 07-FEB-2005 23-JUN-2010 Paradise Papers
Kambatika - Vida Secretary 10-FEB-2009 01-FEB-2010 Paradise Papers
Oykhman - Peter Y Is signatory for - - Paradise Papers
Oykhman - Peter Y Shareholder - - Paradise Papers
Oykhman - Peter Y President 17-NOV-2004 02-MAY-2012 Paradise Papers
Oykhman - Peter Y Director 05-NOV-2004 02-MAY-2012 Paradise Papers
Saltus - Julia Director 05-NOV-2004 07-APR-2005 Paradise Papers
Nurse - Tricia Secretary 26-DEC-2006 25-MAR-2008 Paradise Papers
Jones - Desirae Secretary 17-NOV-2004 26-DEC-2006 Paradise Papers
Dean - Donna Secretary 01-FEB-2010 03-AUG-2011 Paradise Papers
Eve - Jennifer S Secretary 25-MAR-2008 10-FEB-2009 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers

Intermediary (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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