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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Haskins - Janice Secretary 27-MAR-2013 - Paradise Papers
Oykhman - Natalia Yevgeneyevna Director 16-NOV-2005 23-JUN-2010 Paradise Papers
Oykhman - Natalia Yevgeneyevna Vice-president 16-NOV-2005 23-JUN-2010 Paradise Papers
Egorov - Evgeny Anatolievich Shareholder - - Paradise Papers
Egorov - Evgeny Anatolievich Director 23-JUN-2010 23-AUG-2012 Paradise Papers
Egorov - Evgeny Anatolievich Vice-president 23-JUN-2010 23-AUG-2012 Paradise Papers
Volokh - Ekaterina Shareholder - - Paradise Papers
Volokh - Ekaterina Director 23-AUG-2012 - Paradise Papers
Volokh - Ekaterina Vice-president 23-AUG-2012 - Paradise Papers
Wyllie - Alison Secretary 27-MAR-2007 24-MAR-2008 Paradise Papers
Oykhman - Peter Y Shareholder - - Paradise Papers
Oykhman - Peter Y President 16-NOV-2005 17-OCT-2012 Paradise Papers
Oykhman - Peter Y Director 16-NOV-2005 17-OCT-2012 Paradise Papers
Kambatika - Vida Secretary 10-FEB-2009 12-MAR-2010 Paradise Papers
Jones - Desirae Secretary 16-NOV-2005 31-MAR-2007 Paradise Papers
Dean - Donna Secretary 12-MAR-2010 02-SEP-2010 Paradise Papers
Eve - Jennifer S Secretary 24-MAR-2008 10-FEB-2009 Paradise Papers
Erskine - Alex J Director 14-DEC-2011 18-JUL-2012 Paradise Papers
Cox - Bernett Director 16-NOV-2005 16-NOV-2005 Paradise Papers
Rawlins - Ruby L Director 16-NOV-2005 16-NOV-2005 Paradise Papers

Intermediary (1)


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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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