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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Concorde Solutions Limited Shareholder - - Paradise Papers
Midsnell Group International Consulting Ltd Auditor 26-MAR-2013 - Paradise Papers
Perepelitsina - Anna Director 23-SEP-2008 02-DEC-2011 Paradise Papers
Pipera - Irene Director 02-DEC-2011 - Paradise Papers
Zakharchenko - Oleg Director 18-MAR-2009 02-DEC-2011 Paradise Papers
Kabanets - V'yacheslav Director 18-APR-2008 18-MAR-2009 Paradise Papers
Veretilnyi - Albert Director 18-APR-2008 23-SEP-2008 Paradise Papers
Perikleous - Christiana Director 02-DEC-2011 30-SEP-2014 Paradise Papers
Gureghian - Natalie Director 06-OCT-2014 - Paradise Papers
Forde - Kathy-Anne O Secretary 23-SEP-2008 08-JUN-2011 Paradise Papers
Williams-Grant - Nea Secretary 18-APR-2008 23-SEP-2008 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 08-APR-2013 - 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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