The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Frenkel - Raisa Director 17-DEC-2013 15-JUL-2014 Paradise Papers
Galin - Sergey Director 17-DEC-2013 14-JAN-2014 Paradise Papers
Makarov - Igor Director 17-DEC-2013 27-JUN-2014 Paradise Papers
SVG Capital Ltd. Director 14-JAN-2014 - Paradise Papers
Mollyland Inc. Director 15-NOV-2013 17-DEC-2013 Paradise Papers
Ilchuk - Vladislav Director 17-DEC-2013 - Paradise Papers
Marjuhas Capital Advisory Ltd. Director 14-JAN-2014 - Paradise Papers
Woolf - Benjamin Appleby assigned attorney 29-SEP-2014 - 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