Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Altmets - Katrin Power of attorney 15-OCT-2010 05-SEP-2011 Paradise Papers
Murula - Inga Power of attorney 15-OCT-2010 01-NOV-2011 Paradise Papers
Sebag - Daniel Yaacov Director 01-AUG-2014 - Paradise Papers
Baazov - David Director 01-AUG-2014 - Paradise Papers
Rational Entertainment Enterprises Limited Shareholder - - Paradise Papers
Miidla - Mihkel Power of attorney 20-FEB-2012 - Paradise Papers
Miidla - Mihkel Power of attorney 15-OCT-2010 01-NOV-2011 Paradise Papers
Lepasepp - Kaupo Power of attorney 20-FEB-2012 - Paradise Papers
Lepasepp - Kaupo Power of attorney 15-OCT-2010 01-NOV-2011 Paradise Papers
Amaya PS Holdings Limited Shareholder - - Paradise Papers
Nir - Yehuda Power of attorney 15-OCT-2010 01-NOV-2011 Paradise Papers
Amaya Group Limited Shareholder - - Paradise Papers
Kaniewski - Ashley Simon Is signatory for - - Paradise Papers
Buxton - Christopher Edward Is signatory for - - Paradise Papers
Buxton - Christopher Edward Power of attorney 15-OCT-2010 01-NOV-2011 Paradise Papers
Crellin - Donna Marie Is signatory for - - Paradise Papers
Crellin - Donna Marie Power of attorney 15-OCT-2010 01-NOV-2011 Paradise Papers
Amaya Group Holdings (IOM) Limited Connected to - - Paradise Papers
Schapira - Pinhas Is signatory for - - Paradise Papers
Schapira - Pinhas Power of attorney 15-OCT-2010 01-NOV-2011 Paradise Papers
Scheinberg - Igal Mark Director 18-JUL-2012 01-AUG-2014 Paradise Papers
Scheinberg - Igal Mark Ultimate beneficial owner - 01-AUG-2014 Paradise Papers
Darbara Limited - Isle of Man Shareholder - - Paradise Papers

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