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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Pindborg - Anne Director 06-JUL-2009 - Paradise Papers
Moller - Michael V. Director 13-MAY-2002 01-OCT-2005 Paradise Papers
IPSEN - Flemming Director 01-OCT-2005 01-APR-2009 Paradise Papers
Engell - Jorgen Director 10-MAY-1995 13-MAY-2002 Paradise Papers
Thomsen - Tommy Director 10-MAY-1995 10-MAY-2002 Paradise Papers
Thomsen - Tommy Chairman 21-SEP-1995 01-JUL-2001 Paradise Papers
Bruner - J. Russell Director 01-OCT-2004 - Paradise Papers
Bruner - J. Russell Chairman 01-OCT-2004 - Paradise Papers
Anderson - Thomas T. Director 13-MAY-2002 01-OCT-2004 Paradise Papers
Anderson - Thomas T. Chairman 01-JUL-2001 01-OCT-2004 Paradise Papers
Johansen - Kjeld S. Director 15-MAY-2000 01-AUG-2005 Paradise Papers
Johansen - Kjeld S. Secretary 15-MAY-2000 01-AUG-2005 Paradise Papers
Johansen - Kjeld S. President 20-MAY-2000 01-AUG-2005 Paradise Papers
Poulsen - Bent President 08-MAY-2005 - Paradise Papers
Poulsen - Bent Director 01-AUG-2005 - Paradise Papers
Poulsen - Bent Secretary 08-MAY-2005 - Paradise Papers
Vilborg - Svend Director 10-MAY-1995 10-MAY-2002 Paradise Papers
Vilborg - Svend President 10-MAY-1995 15-MAY-2000 Paradise Papers
Vilborg - Svend Secretary 10-MAY-1995 15-MAY-2000 Paradise Papers
Bax - Jan Diederick Director 10-MAY-1995 13-MAY-2002 Paradise Papers
Printz - Jay James Director 06-JUL-2009 - Paradise Papers
Keller - Didier H Director 15-MAY-2000 06-JUL-2009 Paradise Papers
Docherty - Gerard Director 10-MAY-1995 30-JUN-2004 Paradise Papers
Docherty - Gerard Treasurer 10-MAY-1995 24-JUL-2004 Paradise Papers
Docherty - Gerard Vice-president 10-MAY-1995 30-JUN-2004 Paradise Papers
Langley - Clive Director 14-AUG-2012 11-SEP-2012 Paradise Papers
Miles - Mark A S Treasurer 08-MAY-2005 - Paradise Papers
Miles - Mark A S Vice-president 01-JUL-2004 29-JUN-2012 Paradise Papers
Miles - Mark A S Director 01-JUL-2004 29-JUN-2012 Paradise Papers
KPMG - Bermuda Auditor 10-MAY-1995 - Paradise Papers
Morris - A Shaun Director 15-MAY-2000 31-JUL-2012 Paradise Papers

Other (1)


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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.

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