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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)


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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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