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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LEONAR EQUITIES LTD.

Appleby data is current through 2014
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  • Incorporated:
    28-NOV-2007

Connections:

Officer (3)

Role From To Data From
Standard Directors Ltd. Director 28-NOV-2007 28-NOV-2007 Paradise Papers
BMV Capital Ltd Shareholder - - Paradise Papers
Dunaeva - Oxana Shareholder - - Paradise Papers
Dunaeva - Oxana Director 28-NOV-2007 - Paradise Papers

Other (1)

Data From
Rubicon Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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