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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Norderhaug - Rolv E. Director 03-OCT-1997 01-SEP-1999 Paradise Papers
Albert - Martin S Director 19-APR-1996 01-SEP-1999 Paradise Papers
Albert - Martin S President 19-APR-1996 01-SEP-1999 Paradise Papers
Tiller - Erik Vice-president 19-APR-1996 01-SEP-1999 Paradise Papers
Tiller - Erik Director 19-APR-1996 01-SEP-1999 Paradise Papers
Douglas - Shannon R Secretary 19-JUN-2001 31-JUL-2002 Paradise Papers
Wood - Michael A. Secretary 19-APR-1996 12-JAN-2001 Paradise Papers
Poole - Deborah J Director 14-SEP-2000 31-JUL-2002 Paradise Papers
Jones - Monica Joy Director 19-APR-1996 02-DEC-1998 Paradise Papers
Jones - Monica Joy Director 17-SEP-1999 14-SEP-2000 Paradise Papers
Keyes - James Michael Director 19-APR-1996 31-JUL-2002 Paradise Papers
Keyes - James Michael Vice-president 28-AUG-1997 31-JUL-2002 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