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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Arthur - Marie-Anne Power of attorney 11-MAR-2014 - Paradise Papers
Koumeli - Emilia Power of attorney 11-MAR-2014 - Paradise Papers
Reffold - Amelia Power of attorney 11-MAR-2014 - Paradise Papers
The Axia Trust Beneficial owner - - Paradise Papers
The Axia Trust Ultimate beneficial owner 06-JUN-2007 - Paradise Papers
Pappas - Constantinos Power of attorney 11-MAR-2014 - Paradise Papers
Tindall - Daniel Purser Power of attorney 11-MAR-2014 - Paradise Papers
Baxter - C Director 06-JUN-2007 05-MAR-2008 Paradise Papers
Priovolos - Theophilos Aristidis Power of attorney 11-MAR-2014 - Paradise Papers
GS Limited Secretary 06-JUN-2007 21-JAN-2011 Paradise Papers
Georgeson - Sandra Agnes Director 06-JUN-2007 - Paradise Papers

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.

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