The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Shoreoff Invest Bermuda Ltd

Appleby data is current through 2014
read more
  • Incorporated:
    25-JAN-1974
  • Closed:
    28-JAN-2014

Connections:

Officer (17)

Role From To Data From
Lindberg Skov - Birger Director 29-JAN-1999 25-MAY-2001 Paradise Papers
Kronborg - Jens Director 04-JUN-1998 29-JAN-1999 Paradise Papers
Vindnaes - Carsten Director 29-JAN-1999 19-MAY-2000 Paradise Papers
J. Lauritzen A/S Shareholder - - Paradise Papers
Lauritzen Kosan A/S Shareholder - - Paradise Papers
Bierre - Erik Director 19-MAY-2000 16-JAN-2014 Paradise Papers
KPMG Statsautoriseret Revisionspartnerselskab Auditor 21-JUL-1997 16-JAN-2014 Paradise Papers
Vang Ipsen - Claus Vice-president 04-JUN-1998 29-JAN-1999 Paradise Papers
Vang Ipsen - Claus Director 21-JUL-1997 29-JAN-1999 Paradise Papers
Andersen - Peter President 21-JUL-1997 29-JAN-1999 Paradise Papers
Andersen - Peter Director 21-JUL-1997 29-JAN-1999 Paradise Papers
Janholt - Torben President 09-MAY-2005 26-FEB-2013 Paradise Papers
Janholt - Torben Director 29-JAN-1999 26-FEB-2013 Paradise Papers
Aagaard-Svendsen - Birgit Vice-president 09-MAY-2005 16-JAN-2014 Paradise Papers
Aagaard-Svendsen - Birgit Chairman 29-JAN-1999 09-MAY-2005 Paradise Papers
Aagaard-Svendsen - Birgit Director 29-JAN-1999 16-JAN-2014 Paradise Papers
Correia - Deborah Secretary 04-JUN-1998 23-MAY-2001 Paradise Papers
O'Doherty - Patricia M Secretary 23-MAY-2001 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 07-DEC-2004 12-OCT-2007 Paradise Papers
Lee - Antoinett Secretary 14-NOV-2007 01-JUN-2010 Paradise Papers
Morris - A Shaun Secretary 21-JUL-1997 04-JUN-1998 Paradise Papers
Morris - A Shaun Director 21-JUL-1997 04-JUN-1998 Paradise Papers
Counsell - Timothy J Director 21-JUL-1997 04-JUN-1998 Paradise Papers
Counsell - Timothy J Vice-president 21-JUL-1997 04-JUN-1998 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Mrs. Kirsten Moch Larsen; J. Lauritzen A/S, 28; Sankl Annae Plads; P. O. Box 2147; DK-1291 Copenhagen K; Denmark Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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