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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Nord Gold N.V. Shareholder - - Paradise Papers
Mordashov - Alexey Ultimate beneficial owner 10-JAN-2014 - Paradise Papers
Tulubensky - Evgeny Director 01-JUN-2010 - Paradise Papers
Semenova - Irina Director 25-MAR-2011 - Paradise Papers
Scott-Barrett - Jonathan Director 25-MAR-2011 - Paradise Papers
Nord Gold (Yukon) Inc. Shareholder - - Paradise Papers
Pelevin - Oleg Secretary 25-MAR-2011 - Paradise Papers
Pelevin - Oleg Director 01-JUN-2010 - 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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