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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 (58)

Role From To Data From
Dishon - David Shareholder - - Paradise Papers
Stolovy - Asaf Director 18-MAR-2010 31-MAR-2011 Paradise Papers
Barak - Chen Shareholder - - Paradise Papers
Russo - Benny Director 30-JAN-2011 31-MAR-2011 Paradise Papers
Sahar - Miki Shareholder - - Paradise Papers
Levy - Roni Director 30-JAN-2011 31-MAR-2011 Paradise Papers
Shani - Adar Shareholder - - Paradise Papers
Avni - Adi & Yael Shareholder - - Paradise Papers
Eden - Miki Shareholder - - Paradise Papers
Eliachar - Eliahu Shareholder - - Paradise Papers
Lilach - Nir Shareholder - - Paradise Papers
Employees Stock Option Plan - Flowmedic Shareholder - - Paradise Papers
Avni - Yuval Shareholder - - Paradise Papers
Breezeway Trading Corp Shareholder - - Paradise Papers
Gilbert - John Shareholder - - Paradise Papers
BHS Holdings Ltd Shareholder - - Paradise Papers
Avisar - Noga Shareholder - - Paradise Papers
Greisas - Nissim Shareholder - - Paradise Papers
Galizia Investments Research and Development Ltd. Shareholder - - Paradise Papers
Shoshan - Yuri Director 30-JAN-2011 16-JAN-2012 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.

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