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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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.


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