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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Cygnet Assets Inc. Shareholder - - Paradise Papers
United Aircraft Holdings LLC Shareholder - - Paradise Papers
Mattei - James Scott Director 14-MAR-2008 07-APR-2008 Paradise Papers
Mattei - James Edward Director 14-MAR-2008 07-APR-2008 Paradise Papers
Pulver - Johann Martin Director 01-OCT-2008 - Paradise Papers
Senn - Philipp Director 07-APR-2008 - Paradise Papers
Kogan - Liudmila Director 07-APR-2008 06-APR-2009 Paradise Papers
Knyaginichev - Sergey Eduardovich Director 06-APR-2009 - Paradise Papers
Lee - Antoinett Secretary 14-MAR-2008 06-JUL-2010 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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