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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Lambros Overseas S.A. Shareholder - - Paradise Papers
Geltome Ltd. Shareholder - - Paradise Papers
Bazhaev - Bulat Director 11-OCT-2013 - Paradise Papers
Appleby Directors I (Bermuda) Ltd. Director 11-OCT-2013 20-MAR-2014 Paradise Papers
Bodi - James Alexander Appleby assigned attorney 08-OCT-2013 20-MAR-2014 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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