The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Aloga Assets Ltd. Shareholder - - Paradise Papers
Parnyshkov - Ilya Director 15-AUG-2006 04-JUN-2010 Paradise Papers
Parnyshkov - Ilya Vice-president 15-AUG-2006 04-JUN-2010 Paradise Papers
Bruppacher - Charles Mark Director 17-JAN-2007 04-JUN-2010 Paradise Papers
Bruppacher - Charles Mark President 17-JAN-2007 04-JUN-2010 Paradise Papers
Ittihadieh - Alireza Director 15-AUG-2006 04-JUN-2010 Paradise Papers
Studhalter - Alexander Walter Director 15-AUG-2006 17-JAN-2007 Paradise Papers
Studhalter - Alexander Walter President 15-AUG-2006 17-JAN-2007 Paradise Papers
Langley - Clive Director 15-AUG-2006 15-AUG-2006 Paradise Papers
Lee - Antoinett Secretary 15-AUG-2006 22-JAN-2010 Paradise Papers
Cox - Bernett Director 15-AUG-2006 15-AUG-2006 Paradise Papers

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