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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Siem - Kristian

  • Linked countries:
    Norway, Switzerland, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Ores Trust, The Beneficiary 05-MAR-1998 - 05-MAR-1998 Bermuda - Paradise Papers
SIEM Drilling Ltd. Chairman of the board 02-JAN-1990 30-SEP-2012 02-JAN-1990 Bermuda - Paradise Papers
SIEM Drilling Ltd. Vice-president 02-JAN-1990 30-SEP-2012 02-JAN-1990 Bermuda - Paradise Papers
SIEM Drilling Ltd. Director 02-JAN-1990 30-SEP-2012 02-JAN-1990 Bermuda - Paradise Papers
Siem Industries Inc. Director 16-JUL-1996 30-SEP-2012 10-OCT-1980 Cayman Islands - Paradise Papers
Siem Industries Inc. Chief executive officer 16-JUL-1996 07-MAY-1998 10-OCT-1980 Cayman Islands - Paradise Papers
Siem Industries Inc. Chairman of the board 16-JUL-1996 07-MAY-1998 10-OCT-1980 Cayman Islands - Paradise Papers

Address (3)

Data From
No. 1 Derry Street,; London W8 5NN; Paradise Papers
Chalet Siem; Chemin du Planet; 1865 Les Diablerets; Switzerland Paradise Papers
30 Hyde Park Gate; London SW7 5DJ; United Kingdom 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more