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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
M. Square Holdings Ltd. Shareholder - - Paradise Papers
Marti - Daniel M. Is signatory for - - Paradise Papers
Marti - Daniel M. Director 05-JUL-2011 - Paradise Papers
Shchedromirskaya - Elena Vladimirovna Chairman 30-OCT-2007 - Paradise Papers
Shchedromirskaya - Elena Vladimirovna Director 30-OCT-2007 - Paradise Papers
Lee - Antoinett Secretary 30-OCT-2007 06-JAN-2011 Paradise Papers
Counsell - Timothy J Director 30-OCT-2007 23-MAY-2011 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.

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