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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Halfords Media (IOM) Limited

Appleby data is current through 2014
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  • Incorporated:
    27-JUL-2004

Connections:

Officer (38)

Role From To Data From
Zhukova - Yulia Yurevna Power of attorney 13-APR-2012 31-DEC-2012 Paradise Papers
Kuzmichev - Sergei Sergeevich Power of attorney 13-APR-2012 31-DEC-2012 Paradise Papers
Egorov - Maksim Gennadevich Power of attorney 13-APR-2012 31-DEC-2012 Paradise Papers
Pisarenko - Aleksei Viktorovich Power of attorney 13-APR-2012 31-DEC-2012 Paradise Papers
Korol - Evgenii Dmitrievich Power of attorney 13-APR-2012 31-DEC-2012 Paradise Papers
Dodetskov - Oleg Borisovich Power of attorney 13-APR-2012 31-DEC-2012 Paradise Papers
Zhukov - Andrei Andreevich Power of attorney 13-APR-2012 31-DEC-2012 Paradise Papers
Iannaccone - Christian Power of attorney 18-JUN-2014 01-JUL-2014 Paradise Papers
Fedoseeva - Lubov Sergeevna Power of attorney 13-APR-2012 31-DEC-2012 Paradise Papers
Shumilina - Margarita Gennadievna Power of attorney 04-JUL-2012 04-JUL-2013 Paradise Papers
Zastaviniuk - Irina Alexandrovna Power of attorney 04-JUL-2012 04-JUL-2013 Paradise Papers
Bachamanova - Nina Vladimirovna Power of attorney 04-JUL-2012 04-JUL-2013 Paradise Papers
Quiriconi - Gianpietro Power of attorney 21-JUN-2012 - Paradise Papers
Savina - Yulia Ivanovna Power of attorney 04-JUL-2012 - Paradise Papers
Mannapov - Ruslan Rifkatovich Power of attorney 04-JUL-2012 04-JUL-2013 Paradise Papers
Rodinova - Natalya Alexandrovna Power of attorney 04-JUL-2012 04-JUL-2013 Paradise Papers
Zhukova - Irina Vladimirovna Power of attorney 04-JUL-2012 04-JUL-2013 Paradise Papers
Capra - Domenico Power of attorney 21-JUN-2012 - Paradise Papers
Cappellini - Elisa Power of attorney 21-JUN-2012 - Paradise Papers
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Address (4)

Data From
57/63 Line Wall Road; Gibraltar 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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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