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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (70)

Role From To Data From
Preminger - Michal Director 18-MAR-2010 28-FEB-2011 Paradise Papers
Totty - Christopher Director 31-MAR-2005 03-APR-2007 Paradise Papers
Tellkamp - Alan Shareholder - - Paradise Papers
Williams - Peter M Shareholder - - Paradise Papers
Helfet - David Shareholder - - Paradise Papers
Mainemer - Ofir Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Daniella Atzmony Shareholder - - Paradise Papers
Buchbinder Trust Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Maayan Binyamini Shareholder - - Paradise Papers
Ron-El - Raphael Shareholder - - Paradise Papers
Hampton Capital - As Nominee for Jeffrey Weinberg Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Yaniv Damari Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Isachar Norman Shareholder - - Paradise Papers
Tzur Kupat Tagmulim leAtzmaim Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Camilla Amsalem Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Yoram Amsalem Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Yehudit Natan Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Victor Rezepakovski Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Orna Dotan Shareholder - - 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