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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.

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