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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Oceanways Freighters Corp. Shareholder - - Paradise Papers
Wriedt - Oliver E Shareholder - - Paradise Papers
Paraskevopoulos - Spiros Shareholder - - Paradise Papers
Young - Donald Shareholder - - Paradise Papers
Feder - Samuel M. Shareholder - - Paradise Papers
Loucopoulos - Alexander Shareholder - - Paradise Papers
Gluszczak - Janice Treasurer 11-NOV-2005 01-JUN-2010 Paradise Papers
Bank Julius Baer & Co Ltd Shareholder - - Paradise Papers
Boukoleon Holdings Limited Shareholder - - Paradise Papers
Sciens Fund Managers Ltd. Shareholder - - Paradise Papers
Rees - Gwyneth Director 14-SEP-2005 14-SEP-2005 Paradise Papers
Standen - Daniel J. Shareholder - - Paradise Papers
Rigas - Theodoros Vice-president 11-NOV-2005 - Paradise Papers
Meyering - Christopher Vice-president 11-NOV-2005 - Paradise Papers
Meyering - Christopher Secretary 14-SEP-2005 - Paradise Papers
Taber - Matthew Appleby assigned attorney 16-OCT-2013 - Paradise Papers
Rigas - John P. Shareholder - - Paradise Papers
Rigas - John P. Director 14-SEP-2005 - Paradise Papers
Rigas - John P. President 11-NOV-2005 - Paradise Papers
Gobin - Ian Shareholder - - Paradise Papers
Gobin - Ian Director 14-SEP-2005 14-SEP-2005 Paradise Papers

Intermediary (1)

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.

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