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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Crown Finance S.A. Shareholder - - Paradise Papers
Gladwell Services Limited Shareholder - - Paradise Papers
Logothetis - Michael George Director 08-APR-2002 14-NOV-2003 Paradise Papers
Logothetis - George Michael Director 08-APR-2002 14-NOV-2003 Paradise Papers
Benyaminov - Shalmi Director 08-APR-2002 15-JUL-2004 Paradise Papers
Kashirin - Andrey Director 08-APR-2002 01-MAR-2003 Paradise Papers
Shatukh - Valeriy Director 01-MAR-2003 15-JUL-2004 Paradise Papers
Koutropoulos - Kostas Director 14-NOV-2003 15-JUL-2004 Paradise Papers
Manolaki - Eleni Director 14-NOV-2003 15-JUL-2004 Paradise Papers
Huntlaw Nominees Ltd. 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.

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