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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Bruens - Richard Director 21-DEC-2007 01-JUN-2008 Paradise Papers
Sagiryan - Igor President 27-JUN-2007 31-DEC-2008 Paradise Papers
Cullinan - Rory Malcolm Director 21-DEC-2007 01-JUN-2008 Paradise Papers
Renaissance Holdings Management Limited Shareholder - - Paradise Papers
Harvey - Neil Anthony Director 17-FEB-2009 31-DEC-2008 Paradise Papers
Harvey - Neil Anthony Director 21-DEC-2007 01-JUN-2008 Paradise Papers
Horn - Hans Jochum Director 27-JUN-2007 31-DEC-2008 Paradise Papers
Wootton - Steven Edwin Director 21-DEC-2007 17-FEB-2009 Paradise Papers
Ernst & Young - Russia Auditor 27-JUN-2007 31-DEC-2008 Paradise Papers
Pertsovsky - Alexander Director 27-JUN-2007 01-JUN-2008 Paradise Papers
Pertsovsky - Alexander Director 17-FEB-2009 31-DEC-2008 Paradise Papers
Olphert - Richard B Director 27-JUN-2007 01-JUN-2008 Paradise Papers
Amenechi - Marie Secretary 27-JUN-2007 11-APR-2008 Paradise Papers
Holdt - Adam Secretary 11-APR-2008 01-JAN-2009 Paradise Papers
Jennings - Stephen Armstrong Chairman 27-JUN-2007 31-DEC-2008 Paradise Papers
Jennings - Stephen Armstrong Chief executive officer 27-JUN-2007 31-DEC-2008 Paradise Papers
Jennings - Stephen Armstrong Director 27-JUN-2007 31-DEC-2008 Paradise Papers
Demerling - Sarah C Director 21-DEC-2007 01-JAN-2009 Paradise Papers
Keyes - James Michael Director 27-JUN-2007 31-DEC-2008 Paradise Papers
Keyes - James Michael Secretary 01-JAN-2009 31-DEC-2008 Paradise Papers

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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