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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Izrayev - Darvin Yaanayevic Shareholder - - Paradise Papers
Izrayev - Darvin Yaanayevic Connected to - - Paradise Papers
Izrayev - Darvin Yaanayevic Director 20-JUN-2014 - Paradise Papers
Izrayev - Darvin Yaanayevic Ultimate beneficial owner 17-JUN-2014 - Paradise Papers
General Controllers Limited Director 17-JUN-2014 20-JUN-2014 Paradise Papers
Darbara Limited - Isle of Man Shareholder - - 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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