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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Anderson - Thomas T. Director 13-MAY-2002 01-OCT-2004 Paradise Papers
Anderson - Thomas T. Chairman 01-JUL-2001 01-OCT-2004 Paradise Papers
Bax - Jan Diederick Director 10-MAY-1995 13-MAY-2002 Paradise Papers
Bruner - J. Russell Director 01-OCT-2004 - Paradise Papers
Bruner - J. Russell Chairman 01-OCT-2004 - 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
Engell - Jorgen Director 10-MAY-1995 13-MAY-2002 Paradise Papers
IPSEN - Flemming Director 01-OCT-2005 01-APR-2009 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
KPMG - Bermuda Auditor 10-MAY-1995 - Paradise Papers
Keller - Didier H Director 15-MAY-2000 06-JUL-2009 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
Moller - Michael V. Director 13-MAY-2002 01-OCT-2005 Paradise Papers
Morris - A Shaun Director 15-MAY-2000 31-JUL-2012 Paradise Papers
Pindborg - Anne Director 06-JUL-2009 - 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
Printz - Jay James Director 06-JUL-2009 - Paradise Papers
Thomsen - Tommy Director 10-MAY-1995 10-MAY-2002 Paradise Papers
Thomsen - Tommy Chairman 21-SEP-1995 01-JUL-2001 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

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

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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.