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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Schie - Stein Harald

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Norwegian Offshore Consultants II Ltd. Director 12-JUL-2004 21-FEB-2007 07-JUL-2004 Bermuda - Paradise Papers
Norwegian Offshore Consultants II Ltd. Vice-president 12-JUL-2004 21-FEB-2007 07-JUL-2004 Bermuda - Paradise Papers
Dubai Rig Invest Ltd. Shareholder - - 13-JAN-2006 Bermuda - Paradise Papers
Dubai Rig Invest Ltd. Vice-president 11-MAY-2006 05-OCT-2007 13-JAN-2006 Bermuda - Paradise Papers
Dubai Rig Invest Ltd. Director 11-MAY-2006 05-OCT-2007 13-JAN-2006 Bermuda - Paradise Papers
Norwegian Offshore Consultants Ltd. Is signatory for - - 28-JUN-2004 Bermuda - Paradise Papers
Norwegian Offshore Consultants Ltd. Shareholder - - 28-JUN-2004 Bermuda - Paradise Papers
Norwegian Offshore Consultants Ltd. Director 08-JUL-2004 13-DEC-2010 28-JUN-2004 Bermuda - Paradise Papers
Norwegian Offshore Consultants Ltd. Vice-president 08-JUL-2004 13-DEC-2010 28-JUN-2004 Bermuda - Paradise Papers
NOC Ltd. Shareholder - - 07-APR-1998 Bermuda - Paradise Papers
NOC Ltd. Vice-president 07-APR-1998 17-OCT-2008 07-APR-1998 Bermuda - Paradise Papers
NOC Ltd. Director 07-APR-1998 17-OCT-2008 07-APR-1998 Bermuda - Paradise Papers
NORMARINE OFFSHORE CONSULTANTS LIMITED Shareholder - - 03-JUL-1996 Bermuda - Paradise Papers
NORMARINE OFFSHORE CONSULTANTS LIMITED Vice-president 03-JUL-1996 14-JUL-2006 03-JUL-1996 Bermuda - Paradise Papers
NORMARINE OFFSHORE CONSULTANTS LIMITED Director 03-JUL-1996 14-JUL-2006 03-JUL-1996 Bermuda - Paradise Papers

Address (2)

Data From
Amathus Ave.; Sandy Beach Apts ; Flat 431; Limassol 4532; Cyprus Paradise Papers
Seatankers Management Company Ltd; Limassol; Cyprus 4103 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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