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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
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
Cox - Bernett Director - 02-JUL-2008 Paradise Papers
Do Couto - Geraldine Secretary 22-SEP-2009 10-JUN-2010 Paradise Papers
Do Couto - Geraldine Secretary 10-MAR-2009 15-APR-2009 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
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
Hill - Renee Secretary 02-JUL-2008 22-JUL-2008 Paradise Papers
Northstar Consultants Ltd. Shareholder - - Paradise Papers
Rawlins - Ruby L Director - 02-JUL-2008 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Yurkin - Alexey Shareholder - - Paradise Papers
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Intermediary

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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.

Disclaimer

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

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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.