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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Knyaginicheva - Elena Vsevolodovna Vice-president 31-JAN-2007 - Paradise Papers
Knyaginicheva - Elena Vsevolodovna Director 31-JAN-2007 - Paradise Papers
Knyaginichev - Sergey Eduardovich Shareholder - - Paradise Papers
Knyaginichev - Sergey Eduardovich President 31-JAN-2007 - Paradise Papers
Knyaginichev - Sergey Eduardovich Director 31-JAN-2007 - Paradise Papers
Lambe - Sumaya Secretary 31-JAN-2007 16-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 25-JUL-2007 30-MAY-2008 Paradise Papers
Dean - Donna Secretary 07-JAN-2009 24-DEC-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.

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