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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.

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