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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Cloud Linux Ltd

Appleby data is current through 2014
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  • Incorporated:
    06-OCT-2009

Connections:

Officer (7)

Role From To Data From
Ford - Olga Secretary 21-JAN-2011 10-JAN-2011 Paradise Papers
Zubarev - Iakov Director 06-OCT-2009 10-JAN-2011 Paradise Papers
Seletskiy - Igor Director 06-OCT-2009 - Paradise Papers
Beloussov - Serguei Director 06-OCT-2009 10-JAN-2011 Paradise Papers
Moses - Huw St John Director 10-JAN-2011 31-AUG-2012 Paradise Papers
Boyd - David Director 28-AUG-2012 - Paradise Papers
McMillan - Richard Director 10-JAN-2011 - Paradise Papers

Address (1)

Data From
C/O DanTrust Limited; 49 Main Street; Road Town; Tortola; British Virgin Islands Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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