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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.

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