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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Bosinceanu - Gheorghe Beneficial owner - - Paradise Papers
Georgiades - Helen Director 09-MAR-2009 30-DEC-2013 Paradise Papers
Hickey - Sean C Chairman of the board 09-MAR-2006 09-MAR-2009 Paradise Papers
Toumazi - Maria Secretary 09-MAR-2006 - Paradise Papers
Richter - Liesl Appleby assigned attorney 01-SEP-2014 - Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 19-AUG-2013 01-SEP-2014 Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (1)

Other (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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