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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Rational FT Holdings Limited Shareholder - - Paradise Papers
Prescott - Catherine Kelsey Administrator 23-AUG-2012 - Paradise Papers
Sixsmith - Arielle Administrator 23-AUG-2012 - Paradise Papers
Amaya Group Limited Shareholder - - Paradise Papers
Kaniewski - Ashley Simon Administrator 23-AUG-2012 - Paradise Papers
Ashkenazi - Rafael Director 01-AUG-2014 - Paradise Papers
Schapira - Pinhas Director 17-AUG-2012 01-AUG-2014 Paradise Papers
Hazel - Michael Vincent Director 01-AUG-2014 - Paradise Papers
Scheinberg - Igal Mark Director 17-AUG-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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