The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Hellstrand - Hege Thorstensen Director 04-FEB-2004 - Paradise Papers
Thorstensen - Claes Eek Director 01-FEB-2002 - Paradise Papers
Clauson - Camilla Eek Director 01-FEB-2002 04-FEB-2004 Paradise Papers
Thorstensen - Olav Eek Director 01-FEB-2002 - Paradise Papers
Thorstensen - Olav Eek Beneficial owner - - Paradise Papers
Milligan-Whyte - Lynda Shareholder - - Paradise Papers
Burgess - Roger J. Shareholder - - Paradise Papers
Fox - Melanie Secretary 14-JAN-2003 04-FEB-2004 Paradise Papers
Ebbin - Theresa S Secretary 22-AUG-2001 31-JUL-2002 Paradise Papers
Daniels - Tina Secretary 13-DEC-1996 27-MAY-1999 Paradise Papers
Costa - Lucy M Secretary 29-NOV-1999 10-FEB-2001 Paradise Papers
Patel - Hiren A President 10-JUL-2000 08-MAR-2002 Paradise Papers
Pearman - Jo-Dina M Vice-president 10-JUL-2000 08-AUG-2002 Paradise Papers
Spurling - Michael John Shareholder - - Paradise Papers
Armstrong - Jackie Director 18-DEC-1998 27-MAY-1999 Paradise Papers
Armstrong - Jackie President 18-DEC-1998 27-MAY-1999 Paradise Papers
Armstrong - Jackie Shareholder - - Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 04-FEB-2004 31-MAR-2011 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Simmons - Kim O Director 08-AUG-2002 13-JAN-2006 Paradise Papers
Simmons - Kim O Vice-president 08-AUG-2002 13-JAN-2006 Paradise Papers
Douglas - Kenneth S A Director 18-DEC-1998 29-NOV-1999 Paradise Papers
Douglas - Kenneth S A Vice-president 18-DEC-1998 29-NOV-1999 Paradise Papers
Douglas - Kenneth S A Shareholder - - Paradise Papers

Other (1)


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