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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

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