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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Nolst Trenite Power of attorney 29-MAR-2001 15-JUL-2004 Paradise Papers
Volkov - Mikhail Yurievich Director 15-MAR-2002 30-JUN-2004 Paradise Papers
Zotov - Andre Yurievich Director 15-MAR-2002 30-JUN-2004 Paradise Papers
Baker & McKenzie LLP (London) Power of attorney 20-JAN-2004 19-JAN-2005 Paradise Papers
Baker McKenzie, Holland Power of attorney 21-JAN-2004 28-JUL-2008 Paradise Papers
Rinaldi - Gary Anthony Director 26-OCT-2000 15-MAR-2002 Paradise Papers
Novaco Holdings Limited Beneficial owner - - Paradise Papers
Trenite Van Doorne Power of attorney 23-OCT-2000 22-OCT-2001 Paradise Papers
Trenite Van Doorne Power of attorney 20-SEP-2002 10-MAR-2005 Paradise Papers
Baxter - Andrew John Is signatory for - - Paradise Papers
Baxter - Andrew John Director 26-OCT-2000 30-JUN-2005 Paradise Papers
Colvin - Andrew Director 30-JUN-2005 - Paradise Papers
Goundobin - Igor Valeryevich Is signatory for - - Paradise Papers
Khemka - Nand Lal Is signatory for - - Paradise Papers
Sood - Dinesh Is signatory for - - Paradise Papers
Sood - Dinesh Director 15-MAR-2002 - Paradise Papers
Khemka - Uday Harsh Is signatory for - - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 26-OCT-2000 - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more