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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Appleby Trust (Cayman) Ltd. as Trustee for and on behalf of the Yaniene Trust Shareholder - - Paradise Papers
Yankov - Elena Non executive director 11-OCT-2012 - Paradise Papers
Yankov - Evgeny Executive director 28-SEP-2012 - Paradise Papers
Yankov - Evgeny Director 11-OCT-2012 - Paradise Papers
Yankov - Igor Shareholder - - Paradise Papers
Yankov - Igor Executive director 17-SEP-2012 - Paradise Papers
Yankov - Igor Chief executive officer 11-OCT-2012 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 11-OCT-2012 - 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.

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