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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.

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