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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Moller - Jon Halvard Aas Is signatory for - - Paradise Papers
Deloitte Statsautoriseret AS - Denmark Auditor 26-JUN-2006 - Paradise Papers
Vietor - Richard Director 31-JUL-2007 - Paradise Papers
Andersen - Nella Is signatory for - - Paradise Papers
Brovig - Tharald Director 25-FEB-1997 21-OCT-2003 Paradise Papers
Dahl - Tone Is signatory for - - Paradise Papers
Lodge - George C. Director 25-FEB-1997 31-JUL-2007 Paradise Papers
Berggreen - Anne Gro Is signatory for - - Paradise Papers
March - Andrew W Director 20-JUN-2005 02-JUN-2010 Paradise Papers
Foyn - Janne O Is signatory for - - Paradise Papers
Kelly - Jim Director 29-JUN-2010 - Paradise Papers
Hopkins - Paul James Director 20-JUN-2005 13-DEC-2013 Paradise Papers
Stenberg - Paal Vice-president 14-NOV-2012 - Paradise Papers
Gladso - Torbjorn Director 21-OCT-2003 02-JUN-2010 Paradise Papers
Langangen - Jan Erik Director 29-JUN-2010 - Paradise Papers
Lange - Tracy Secretary 31-MAY-2004 29-JUN-2006 Paradise Papers

Intermediary (2)

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