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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mosvold Shipping Ltd.

Appleby data is current through 2014
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  • Incorporated:
    22-DEC-1994
  • Closed:
    25-SEP-1997

Connections:

Officer (16)

Role From To Data From
Larsen - Geir Director 28-JUN-1996 28-NOV-1996 Paradise Papers
Glastad - Tharald Director 28-JUN-1996 28-NOV-1996 Paradise Papers
Astrup - Eivind Director 15-JUN-1999 01-MAR-2000 Paradise Papers
Drury - Charles Director 28-JUN-1996 30-SEP-2012 Paradise Papers
Mosvold - John D. Director 24-NOV-1995 15-JUN-1999 Paradise Papers
Schultz - Arild Director 24-NOV-1995 30-SEP-2012 Paradise Papers
Mosvold - Kurt Director 30-JUN-2000 30-SEP-2012 Paradise Papers
Borge - Morten Chairman 24-NOV-1995 29-JUN-2000 Paradise Papers
Borge - Morten Director 24-NOV-1995 24-APR-2001 Paradise Papers
Mosvold - Roy Torvild Chairman 30-JUN-2000 30-SEP-2012 Paradise Papers
Mosvold - Roy Torvild Director 24-NOV-1995 30-SEP-2012 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 20-DEC-1999 30-SEP-2012 Paradise Papers
Johnson - Rosalind Secretary 23-OCT-1995 01-DEC-1999 Paradise Papers
Amissah - M Tonesan Director 24-NOV-1995 15-JUN-1999 Paradise Papers
Morris - A Shaun Director 15-JUN-1999 17-DEC-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 21-MAY-1997 30-SEP-2012 Paradise Papers
Faries - Timothy Carrick Director 24-NOV-1995 04-MAY-1999 Paradise Papers
Counsell - Timothy J Director 15-JUN-1999 17-DEC-1999 Paradise Papers

Address (2)

Data From
Professor Dahlset; 25 A; 0353 Oslo; Oslo; Norway 0353 Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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