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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Joint Stock Company "Trade Company "Megapolis" Shareholder - - Paradise Papers
Dixy Retail Ltd. Shareholder - - Paradise Papers
Kesaev - Igor Albertovitch Shareholder - - Paradise Papers
Ledra Trustee Services Limited as Trustee of the Meridien Trust Shareholder - - Paradise Papers
Vassiliades - Christodoulos G. President 25-APR-2007 - Paradise Papers
Vassiliades - Christodoulos G. Director 20-OCT-2006 - Paradise Papers
Zacharoulis - Paraskevas Director 07-APR-2011 - Paradise Papers
Zacharoulis - Paraskevas Vice-president 07-APR-2011 - Paradise Papers
Ittihadieh - Alireza Director 20-OCT-2006 07-APR-2011 Paradise Papers
Ittihadieh - Alireza Vice-president 20-OCT-2006 07-APR-2011 Paradise Papers
Lee - Antoinett Secretary 20-OCT-2006 16-DEC-2010 Paradise Papers
Counsell - Timothy J Director 20-OCT-2006 25-APR-2007 Paradise Papers
Counsell - Timothy J President 20-OCT-2006 25-APR-2007 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