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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Sjaastad - Bjorn Director 29-OCT-1998 27-OCT-2003 Paradise Papers
Silva - Francisco Director 29-OCT-1998 22-OCT-2002 Paradise Papers
Pinto - Ricardo de Tezanos Director 22-OCT-2002 27-OCT-2003 Paradise Papers
Claro - Jaime Director 27-OCT-2003 14-FEB-2012 Paradise Papers
Storeng - Terje Director 27-OCT-2003 - Paradise Papers
Lymbery - Catharine J Secretary 29-OCT-1998 - Paradise Papers
Ernst & Young AS, Norway Auditor 24-OCT-2006 - Paradise Papers
Macdonald - James M Director 29-OCT-1998 - Paradise Papers
Bridges - Timothy John Director 29-OCT-1998 28-DEC-2000 Paradise Papers
Bridges - Timothy John Chairman 29-OCT-1998 28-DEC-2000 Paradise Papers
Counsell - Timothy J Chairman 28-DEC-2000 - Paradise Papers
Counsell - Timothy J Director 28-DEC-2000 - 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