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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Gorskiy - Sergey Director 03-JUN-2013 - Paradise Papers
Onexim Holdings Limited Shareholder - - Paradise Papers
Ernst & Young LLC of Sadovnicheskaya Nab. Auditor 30-MAY-2013 - Paradise Papers
Wolfe - Daniel Director 02-JUN-2014 - Paradise Papers
Wolfe - Daniel Chairman 02-JUN-2014 - Paradise Papers
Charlier - Christopher Director 08-MAR-2012 02-JUN-2014 Paradise Papers
Charlier - Christopher Chairman 03-JUN-2013 02-JUN-2014 Paradise Papers
Erskine - Alex J Appleby assigned attorney 30-MAY-2013 30-JUN-2014 Paradise Papers
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers

Intermediary (1)

Other (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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