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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Landsberg - Svetlana Shareholder - - Paradise Papers
Khozyainova - Marina Director 26-AUG-2011 - Paradise Papers
Lopatynskyy - Hennadiy Shareholder - - Paradise Papers
Lopatynskyy - Hennadiy Director 26-AUG-2011 31-DEC-2013 Paradise Papers
Khrulev - Vladimir Director 31-DEC-2013 - Paradise Papers
Sousa - Susana Secretary 26-AUG-2011 26-AUG-2011 Paradise Papers
Eve - Jennifer S Director 26-AUG-2011 26-AUG-2011 Paradise Papers
Rawlins - Ruby L Director 26-AUG-2011 26-AUG-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.

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