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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Churton Trust Company Limited Shareholder - - Paradise Papers
WIDEVILLE INDUSTRIES INC. Shareholder - - Paradise Papers
Pugachev - Victor Director 19-JUN-2008 - Paradise Papers
Pugachev - Alexander Director 19-JUN-2008 - Paradise Papers
Hayward - Samantha L Secretary 19-JUN-2008 19-JUN-2008 Paradise Papers
Aleman - Katherine Secretary 19-JUN-2008 26-JUL-2010 Paradise Papers
Cox - Bernett Director 19-JUN-2008 19-JUN-2008 Paradise Papers
Rawlins - Ruby L Director 19-JUN-2008 19-JUN-2008 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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