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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Kneen - Paul Terence Is signatory for - - Paradise Papers
Bryantseva - Natalia Director 23-APR-2013 - Paradise Papers
Shabad - Mark Is signatory for - - Paradise Papers
Shabad - Mark Shareholder - - Paradise Papers
Schtulberg - Gregory Isaakovitch Is signatory for - - Paradise Papers
Schtulberg - Gregory Isaakovitch Shareholder - - Paradise Papers
Batur - Dennis Appleby assigned attorney 18-OCT-2013 - Paradise Papers
Purits - Mark Shareholder - - Paradise Papers
Purits - Mark Director 18-JAN-2012 23-APR-2013 Paradise Papers
Keyes - James Michael Is signatory for - - 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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