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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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

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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.