The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Marine Fortune Investment Ltd. Shareholder - - Paradise Papers
Swiru Holding AG Shareholder - - Paradise Papers
Radcliff Business Limited Shareholder - - Paradise Papers
Falileev - Egor Victorovich Director 10-OCT-2014 - Paradise Papers
Profdir Overseas Ltd. Director 31-MAR-2014 10-OCT-2014 Paradise Papers
Matyash - Gleb President 08-JUN-2009 07-DEC-2009 Paradise Papers
Matyash - Gleb Director 08-JUN-2009 07-DEC-2009 Paradise Papers
Alcindor - Joahna Linzi Rita President 07-DEC-2009 18-APR-2013 Paradise Papers
Alcindor - Joahna Linzi Rita Director 07-DEC-2009 18-APR-2013 Paradise Papers
Kotlyarenko - Sergey Director 08-JUN-2009 18-APR-2013 Paradise Papers
Kotlyarenko - Sergey Vice-president 08-JUN-2009 18-APR-2013 Paradise Papers
Walker - Jane Director 29-AUG-2008 29-AUG-2008 Paradise Papers
Studhalter - Alexander Walter Director 29-AUG-2008 03-JUN-2009 Paradise Papers
Studhalter - Alexander Walter Vice-president 29-AUG-2008 03-JUN-2009 Paradise Papers
Gadzhiev - Nariman Shareholder - - Paradise Papers
Gadzhiev - Nariman President 29-AUG-2008 03-JUN-2009 Paradise Papers
Gadzhiev - Nariman Director 29-AUG-2008 03-JUN-2009 Paradise Papers
Pacheco - Patricia L Secretary 29-AUG-2008 29-AUG-2008 Paradise Papers
Outerbridge - Donna S Secretary 29-AUG-2008 29-AUG-2008 Paradise Papers
Lee - Antoinett Secretary 29-AUG-2008 02-SEP-2010 Paradise Papers
Rawlins - Ruby L Director 29-AUG-2008 29-AUG-2008 Paradise Papers
Counsell - Timothy J Director 31-MAR-2014 31-MAR-2014 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.

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