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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Tangril Equities Ltd Shareholder - - Paradise Papers
Ezubov - Pavel Director 24-NOV-2011 - Paradise Papers
Spencer - Marcia Secretary 24-NOV-2011 - Paradise Papers
Ezubov - Aleksey Director 24-NOV-2011 - Paradise Papers
Deripaska - Valentina Petrovna Ultimate beneficial owner - - Paradise Papers
Cloud Air Services Ltd Connected to - - Paradise Papers
Cloud Air Services Ltd Same name as - - Paradise Papers
General Controllers Limited Director 13-MAY-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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