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
Knyaginichev - Andrey Director 16-JUL-2013 - Paradise Papers
Knyaginicheva - Elena Vsevolodovna Director 28-NOV-2006 - Paradise Papers
Knyaginichev - Sergey Eduardovich Is signatory for - - Paradise Papers
Knyaginichev - Sergey Eduardovich Shareholder - - Paradise Papers
Knyaginichev - Sergey Eduardovich President 28-NOV-2006 - Paradise Papers
Knyaginichev - Sergey Eduardovich Director 28-NOV-2006 - Paradise Papers
Lambe - Sumaya Secretary 28-NOV-2006 16-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 06-AUG-2007 30-MAY-2008 Paradise Papers
Dean - Donna Secretary 24-JUN-2008 24-DEC-2010 Paradise Papers
Cox - Bernett Director 28-NOV-2006 28-NOV-2006 Paradise Papers
Counsell - Timothy J Vice-president 28-NOV-2006 01-MAR-2010 Paradise Papers
Counsell - Timothy J Director 28-NOV-2006 01-MAR-2010 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