The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Zviagintsev - Vadym Director 13-MAY-2011 - Paradise Papers
Nosareva - Anastasia Shareholder - - Paradise Papers
Nosareva - Anastasia Director 13-MAY-2011 - Paradise Papers
Moniz-DeSouza - Andrea Director 13-MAY-2011 13-MAY-2011 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 30-SEP-2012 18-OCT-2014 Paradise Papers
Outerbridge - Donna S Secretary 13-MAY-2011 13-MAY-2011 Paradise Papers
Rawlins - Ruby L Director 13-MAY-2011 13-MAY-2011 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.

Disclaimer