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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Lazari Real Estates Limited Beneficiary 10-MAY-2006 - Paradise Papers
Lazari - Maritsa Ultimate beneficial owner 09-AUG-2009 - Paradise Papers
250 Euston Road Property Trustees No 2 Limited Trustee 25-NOV-2005 - Paradise Papers
250 Euston Road Property Trustees No 1 Limited Trustee 25-NOV-2005 - Paradise Papers

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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