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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Northstar Consultants Ltd. Shareholder - - Paradise Papers
Yurkin - Alexey Shareholder - - Paradise Papers
Grek - Artem Gennadievich President 22-JUN-2011 06-AUG-2012 Paradise Papers
Grek - Artem Gennadievich Director 22-JUN-2011 06-AUG-2012 Paradise Papers
Hayward - Samantha L Secretary - 02-JUL-2008 Paradise Papers
Giner - Vadim Evgenievich Director 02-JUL-2008 22-JUN-2011 Paradise Papers
Giner - Vadim Evgenievich President 02-JUL-2008 22-JUN-2011 Paradise Papers
Do Couto - Geraldine Secretary 10-MAR-2009 15-APR-2009 Paradise Papers
Do Couto - Geraldine Secretary 22-SEP-2009 10-JUN-2010 Paradise Papers
Hill - Renee Secretary 02-JUL-2008 22-JUL-2008 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Cox - Bernett Director - 02-JUL-2008 Paradise Papers
Rawlins - Ruby L Director - 02-JUL-2008 Paradise Papers
Bodi - James Alexander Vice-president 02-JUL-2008 15-APR-2009 Paradise Papers
Bodi - James Alexander Vice-president 22-SEP-2009 06-AUG-2012 Paradise Papers
Bodi - James Alexander Director 02-JUL-2008 15-APR-2009 Paradise Papers
Bodi - James Alexander Director 22-SEP-2009 06-AUG-2012 Paradise Papers

Intermediary (1)

Other (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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