The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Loki A.S.A Shareholder - - Paradise Papers
Kulukundis - Stathes J. Director 15-AUG-1994 26-JUL-2000 Paradise Papers
Kulukundis - Stathes J. Vice-president 01-JUL-1998 26-APR-2001 Paradise Papers
Stafilopatis - Francis Vice-president 01-JUL-1998 23-JUN-1999 Paradise Papers
Stafilopatis - Francis Director 01-JUL-1998 26-APR-2001 Paradise Papers
MOHN - Oluf Martin Director 19-DEC-2001 30-SEP-2012 Paradise Papers
MOHN - Oluf Martin Vice-president 19-DEC-2001 30-SEP-2012 Paradise Papers
yeager - Allan Chief financial officer 04-JUL-1997 26-APR-2001 Paradise Papers
yeager - Allan Vice-president 04-JUL-1997 26-APR-2001 Paradise Papers
Lund - Per-Oscar President 19-DEC-2001 30-SEP-2012 Paradise Papers
Lund - Per-Oscar Director 19-DEC-2001 30-SEP-2012 Paradise Papers
ASKVIG - Terje President 01-JUL-1998 07-SEP-2001 Paradise Papers
ASKVIG - Terje Director 04-JUL-1997 07-SEP-2001 Paradise Papers
Lund - Jorgen Vice-president 01-JUL-1998 28-JAN-2000 Paradise Papers
Lund - Jorgen Director 04-JUL-1997 23-JAN-2000 Paradise Papers
Lund - Jorgen Director 21-FEB-1996 13-JAN-2000 Paradise Papers
Lund - Jorgen Director 26-JUN-1996 28-JAN-2000 Paradise Papers
Jebsen - Erik Chairman of the board 01-JUL-1998 19-DEC-2001 Paradise Papers
Jebsen - Erik Director 21-FEB-1996 19-DEC-2001 Paradise Papers
Ingebrigtsen - Anders Director 28-JAN-2000 19-DEC-2001 Paradise Papers
Ingebrigtsen - Anders Vice-president 28-JAN-2000 19-DEC-2001 Paradise Papers
Pollock - Samuel Edward Nelson Chairman of the board 04-JUL-1997 01-JUL-1998 Paradise Papers
Pollock - Samuel Edward Nelson President 04-JUL-1997 01-JUL-1998 Paradise Papers
Pollock - Samuel Edward Nelson Director 04-JUL-1997 01-JUL-1998 Paradise Papers
Summers - Carol Secretary 01-JUL-1998 02-FEB-2002 Paradise Papers
Morris - A Shaun Director 01-JUL-1998 07-SEP-2001 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 04-JUL-1997 30-SEP-2012 Paradise Papers
White - F Chesley Director 04-JUL-1997 01-JUL-1998 Paradise Papers
Counsell - Timothy J Director 01-JUL-1998 07-SEP-2001 Paradise Papers
Bubenzer - Peter - Bermuda Secretary 04-JUL-1997 01-JUL-1998 Paradise Papers
Bubenzer - Peter - Bermuda Director 04-JUL-1997 01-JUL-1998 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