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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hagness - Kristian

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Skandic Commodities Performance Fund Ltd. Director 07-SEP-2012 10-SEP-2012 04-SEP-2012 Bermuda - Paradise Papers
Skandic Securities Ltd. Director 04-SEP-2009 14-SEP-2009 26-AUG-2009 Bermuda - Paradise Papers
Skandic Options Strategies Fund Ltd. Director 04-SEP-2009 11-SEP-2009 26-AUG-2009 Bermuda - Paradise Papers

Address (2)

Data From
113/1 Soi 57/2 Rama 9 Road; Bangkok 10250; Suanluang; Thailand Paradise Papers
Flat/rm 1507; 15F Emperor Group CTR; 288 Hennessy Rd; Wan Chai; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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