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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Rosenberg O.B.E - Michael Samuel Director 19-FEB-2013 - Paradise Papers
Bloom - Martin Director 19-FEB-2013 - Paradise Papers
Yanuv - Eitan Michael Director 19-FEB-2013 - Paradise Papers
Barzily & Co Auditor 16-JAN-2013 - Paradise Papers
Kedem - Doron Shareholder - - Paradise Papers
Kedem - Doron Director 28-NOV-2012 14-JAN-2013 Paradise Papers
Hartmann - Uri Shareholder - - Paradise Papers
Hartmann - Uri Director 28-NOV-2012 14-JAN-2013 Paradise Papers
Hartmann - Avraham Shareholder - - Paradise Papers
Hartmann - Avraham Beneficial owner - - Paradise Papers
Hartmann - Avraham Director 16-JAN-2013 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 16-JAN-2013 - 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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