The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Henningsson - Sven-Ake Director 16-OCT-1987 27-SEP-1999 Paradise Papers
Lincap S.A. Shareholder - - Paradise Papers
Urnes - Jenny Linden Director 23-FEB-2009 - Paradise Papers
Lindengruppen AB Shareholder - - Paradise Papers
CLERC Auditor 23-FEB-2009 04-NOV-2013 Paradise Papers
Atwell s.a.r.l. Auditor 04-NOV-2013 - Paradise Papers
Arthur Andersen & Co., Luxembourg Auditor 02-OCT-1995 27-SEP-1999 Paradise Papers
Fex - Lars G Director 07-AUG-2008 - Paradise Papers
Lindstam - Magnus Director 27-SEP-1999 20-DEC-2006 Paradise Papers
Lindstedt - Sten-Ake Director 20-DEC-2006 07-AUG-2008 Paradise Papers
Ernst & Young - Luxembourg Auditor 27-SEP-1999 17-NOV-2005 Paradise Papers
Linden - Ulf G Director 11-DEC-2002 23-FEB-2009 Paradise Papers
Linden - Ulf G Director 01-OCT-1996 28-SEP-2001 Paradise Papers
Rahman - Bellal Is signatory for - - Paradise Papers
Paré - Robert 'Bill' Director 04-FEB-2002 15-JUL-2004 Paradise Papers
Paré - Robert 'Bill' President 04-FEB-2002 15-JUL-2004 Paradise Papers
Lamb - Cilma A. Secretary 04-JAN-1994 27-SEP-1999 Paradise Papers
Dummett - Robert Secretary 04-DEC-2007 09-MAR-2010 Paradise Papers
Spencer - Cindy Secretary 20-DEC-2006 04-DEC-2007 Paradise Papers
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers
McMahon - John J Vice-president 15-JUL-2004 09-DEC-2005 Paradise Papers
McMahon - John J Director 15-JUL-2004 09-DEC-2005 Paradise Papers
Simons - Shari L Secretary 27-SEP-1999 03-OCT-2002 Paradise Papers

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.

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