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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Riddell - Timothy Roger Director 14-OCT-2013 - Paradise Papers
Frost - Nicholas M Vice-president 14-OCT-2013 - Paradise Papers
Savrassov - Kirill Is signatory for - - Paradise Papers
Savrassov - Kirill Shareholder - - Paradise Papers
Savrassov - Kirill Director 01-MAR-2013 - Paradise Papers
Savrassov - Kirill Vice-president 01-MAR-2013 14-OCT-2013 Paradise Papers
Frost - Nicholas Mark Is signatory for - - Paradise Papers
Frost - Nicholas Mark Director 01-MAR-2013 - Paradise Papers
Frost - Nicholas Mark President 01-MAR-2013 14-OCT-2013 Paradise Papers
KPMG - Bermuda Auditor 14-MAY-2013 - Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Appleby assigned attorney 13-FEB-2013 - Paradise Papers
Adderley - Donald Bradfield Director 01-MAR-2013 - 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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