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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Twaits - Alan R. Secretary 28-OCT-1998 28-OCT-1998 Paradise Papers
Dondero - James Director 14-NOV-1998 - Paradise Papers
Kovacs - William Director 14-NOV-1998 - Paradise Papers
Lyhus - Vidar Director 13-MAY-1998 31-MAR-1999 Paradise Papers
Magnan - Larry J. President 13-JUN-1997 28-OCT-1998 Paradise Papers
Magnan - Larry J. Director 13-JUN-1997 13-MAY-1998 Paradise Papers
Wright - Blandin J. Director 13-JUN-1997 13-MAY-1998 Paradise Papers
Wright - Blandin J. Secretary 13-JUN-1997 28-OCT-1998 Paradise Papers
Gruner-Hegge - Einar Treasurer 13-JUN-1997 28-OCT-1998 Paradise Papers
Gruner-Hegge - Einar Director 13-JUN-1997 28-OCT-1997 Paradise Papers
Grant Thornton - London Auditor 31-MAR-1999 - Paradise Papers
Nierenberg - Bruce Director 31-MAR-1999 - Paradise Papers
Huwel - Daniel J. Treasurer 28-OCT-1998 - Paradise Papers
Huwel - Daniel J. Chief financial officer 28-OCT-1998 - Paradise Papers
Stensby - Kristian Chairman 13-JUN-1997 28-OCT-1998 Paradise Papers
Stensby - Kristian Director 13-JUN-1997 31-MAR-1999 Paradise Papers
von Platen - Henrik Chairman 13-MAY-1998 31-MAR-1999 Paradise Papers
von Platen - Henrik Director 13-MAY-1998 14-NOV-1998 Paradise Papers
Harch - Joseph W. Chairman 31-MAR-1999 - Paradise Papers
Harch - Joseph W. Director 14-NOV-1998 - Paradise Papers
Logan - Jill Secretary 28-OCT-1998 22-SEP-2000 Paradise Papers
KPMG - Bermuda Auditor 30-DEC-1996 31-MAR-1999 Paradise Papers
Morris - A Shaun Director 13-JUN-1997 28-OCT-1998 Paradise Papers
Keyes - James Michael Director 13-JUN-1997 29-DEC-1997 Paradise Papers

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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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