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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Phoenix Capital Limited

Appleby data is current through 2014
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  • Incorporated:
    03-APR-2008
  • Closed:
    20-NOV-2013

Connections:

Officer (10)

Role From To Data From
Oleg - Shvets Director 23-APR-2008 21-JUN-2010 Paradise Papers
Fintronics Limited Shareholder - - Paradise Papers
Phoenix Management International Limited Shareholder - - Paradise Papers
Andriychuk - Andriy Director 03-MAR-2011 - Paradise Papers
Skubenko - Oleksandr Director 23-APR-2008 - Paradise Papers
Piniazhyn - Oleksandr Director 21-JUN-2010 03-MAR-2011 Paradise Papers
Allen - Merle Secretary 23-APR-2008 30-JUN-2010 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 28-MAR-2013 14-OCT-2013 Paradise Papers
Cox - Bernett Director - 23-APR-2008 Paradise Papers
Rawlins - Ruby L Director - 23-APR-2008 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
6/29 Pugatcheva str, 4 app; 04050 Kyiv; Ukraine Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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