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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Tinkov - Oleg Ultimate beneficial owner - - Paradise Papers
Beckett Group Limited Shareholder - - Paradise Papers
Beckett Group Limited Connected to - - Paradise Papers
General Controllers Limited Director 12-NOV-2013 - Paradise Papers
General Managers Limited - Isle of Man Director 06-JUN-2013 12-NOV-2013 Paradise Papers
Darbara Limited - Isle of Man Shareholder - - 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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