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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Vasilev - Panayot Kostadinov Is signatory for - - Paradise Papers
Hunter - Randall Leon Is signatory for - - Paradise Papers
GE Real Estate Loans Limited Is signatory for - - Paradise Papers
Ling - Christine Is signatory for - - Paradise Papers
Marfleet - Thomas Is signatory for - - Paradise Papers
Nugent - Liam John Is signatory for - - Paradise Papers
Aziere - Olivier Georges Is signatory for - - Paradise Papers
Albert - Olufola Omowunmi Is signatory for - - Paradise Papers
Bowden - Matthew Neville Is signatory for - - Paradise Papers
St Enoch Trustee Company Limited Trustee 18-OCT-2013 - Paradise Papers
BREP (Offshore) VII Funds Beneficiary 18-OCT-2013 - Paradise Papers
BREP (Offshore) VII Funds Ultimate beneficial owner 18-OCT-2013 - Paradise Papers
BREP Europe III Funds Beneficiary 18-OCT-2013 - Paradise Papers
BREP Europe III Funds Ultimate beneficial owner 18-OCT-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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more