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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Arslanova - Tatyana V Director 28-MAR-2014 - Paradise Papers
Pivovarov - Gennady Director 19-SEP-2007 16-MAR-2009 Paradise Papers
Dubson - Vladimir Director 19-MAR-2007 19-SEP-2007 Paradise Papers
Dubson - Vladimir Vice-president 19-MAR-2007 19-SEP-2007 Paradise Papers
Wraight - Stanley George Director 19-MAR-2007 19-SEP-2007 Paradise Papers
Wraight - Stanley George President 19-MAR-2007 19-SEP-2007 Paradise Papers
Kolesnikov - Andrey Is signatory for - - Paradise Papers
Kolesnikov - Andrey Director 27-MAR-2009 28-MAR-2014 Paradise Papers
Shklyanik - Sergey Is signatory for - - Paradise Papers
Shklyanik - Sergey Vice-president 19-SEP-2007 - Paradise Papers
Shklyanik - Sergey Director 19-SEP-2007 - Paradise Papers
Isaykin - Alexey Is signatory for - - Paradise Papers
Isaykin - Alexey Beneficial owner - - Paradise Papers
Isaykin - Alexey President 19-SEP-2007 - Paradise Papers
Isaykin - Alexey Director 19-SEP-2007 - Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Lee - Antoinett Secretary 19-MAR-2007 28-JUL-2010 Paradise Papers
Cox - Bernett Director 19-MAR-2007 19-MAR-2007 Paradise Papers
Ernst & Young Ltd. Auditor 19-MAR-2007 - Paradise Papers
Rawlins - Ruby L Director 19-MAR-2007 19-MAR-2007 Paradise Papers

Intermediary (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