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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Volga-Dnepr UK Limited Shareholder - - Paradise Papers
Freighter Bermuda Limited Shareholder - - Paradise Papers
Lavitskaya - Angelika Director 24-NOV-2008 27-JUL-2011 Paradise Papers
Eremin - Alexander Director 24-NOV-2008 27-JUL-2011 Paradise Papers
Pivovarov - Gennady Director 24-NOV-2008 16-MAR-2009 Paradise Papers
Arslanova - Tatyana V Director 28-MAR-2014 - Paradise Papers
Kolesnikov - Andrey Is signatory for - - Paradise Papers
Kolesnikov - Andrey Director 27-MAR-2009 28-MAR-2014 Paradise Papers
Shklyanik - Sergey Is signatory for - - Paradise Papers
Shklyanik - Sergey Director 27-JUL-2011 - Paradise Papers
Isaykin - Alexey Is signatory for - - Paradise Papers
Isaykin - Alexey Director 27-JUL-2011 - Paradise Papers
Pedro - Jon Philip Secretary 24-NOV-2008 24-NOV-2008 Paradise Papers
Outerbridge - Donna S Director 24-NOV-2008 24-NOV-2008 Paradise Papers
Lee - Antoinett Secretary 24-NOV-2008 28-JUL-2010 Paradise Papers
Rawlins - Ruby L Director 24-NOV-2008 24-NOV-2008 Paradise Papers

Intermediary (1)


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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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