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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Quayle - Rachel Sarah Administrator 23-JUN-2013 - Paradise Papers
Rational Poker School Limited Shareholder - - Paradise Papers
Prescott - Catherine Kelsey Administrator 13-JUN-2012 - Paradise Papers
Sixsmith - Arielle Administrator 13-JUN-2012 - Paradise Papers
Buxton - Christopher Edward Is signatory for - - Paradise Papers
Crellin - Donna Marie Is signatory for - - Paradise Papers
Ashkenazi - Rafael Director 01-AUG-2014 - Paradise Papers
Kaniewski - Ashley Simon Is signatory for - - Paradise Papers
Kaniewski - Ashley Simon Administrator 13-JUN-2012 - Paradise Papers
Hazel - Michael Vincent Director 01-AUG-2014 - Paradise Papers
Amaya Group Holdings (IOM) Limited Connected to - - Paradise Papers
Schapira - Pinhas Is signatory for - - Paradise Papers
Schapira - Pinhas Director 13-JUN-2012 01-AUG-2014 Paradise Papers
Scheinberg - Igal Mark Is signatory for - - Paradise Papers
Scheinberg - Igal Mark Director 13-JUN-2012 01-AUG-2014 Paradise Papers
Scheinberg - Igal Mark Ultimate beneficial owner - 01-AUG-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.

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