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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Pleshakov - Alexander Petrovich Shareholder - - Paradise Papers
Davis - Michael Hugh Director 16-JUN-2005 - Paradise Papers
Davis - Michael Hugh Vice-president 16-JUN-2005 - Paradise Papers
Krinichansky - Alexander A Director 16-JUN-2005 - Paradise Papers
Krinichansky - Alexander A President 16-JUN-2005 - Paradise Papers
Bennett-Smith - Anne M Secretary 16-JUN-2005 30-SEP-2005 Paradise Papers
Durham - Rhonda M Secretary 22-MAR-2007 25-OCT-2010 Paradise Papers
Lee - Antoinett Secretary 30-SEP-2005 22-MAR-2007 Paradise Papers
Cox - Bernett Director 16-JUN-2005 16-JUN-2005 Paradise Papers
Rawlins - Ruby L Director 16-JUN-2005 16-JUN-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.

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