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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
SCAN DRILLING CO. LTD Shareholder - - Paradise Papers
James - Stephan A. Shareholder - - Paradise Papers
Hvammen - Gunnar Vice-president 03-JUL-1996 14-JUL-2006 Paradise Papers
Hvammen - Gunnar Director 03-JUL-1996 14-JUL-2006 Paradise Papers
Simpson - Andrew E. Director 03-JUL-1996 01-JAN-2002 Paradise Papers
Simpson - Andrew E. President 03-JUL-1996 01-JAN-2002 Paradise Papers
Buin - Lars Secretary 04-APR-2003 12-MAR-2004 Paradise Papers
Lawrence - Steven D. President 03-JUL-1996 14-JUL-2006 Paradise Papers
Lawrence - Steven D. Director 03-JUL-1996 14-JUL-2006 Paradise Papers
Schie - Stein Harald Shareholder - - Paradise Papers
Schie - Stein Harald Vice-president 03-JUL-1996 14-JUL-2006 Paradise Papers
Schie - Stein Harald Director 03-JUL-1996 14-JUL-2006 Paradise Papers
Paynter - Sandra L Secretary 12-MAR-2004 14-JUL-2006 Paradise Papers
Molyneux - Douglas Director 03-JUL-1996 28-OCT-1998 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Virgil-Smith - Jill M Shareholder - - Paradise Papers
Virgil-Smith - Jill M Director 20-JUN-1997 03-NOV-1999 Paradise Papers
Amissah - M Tonesan Shareholder - - Paradise Papers
Amissah - M Tonesan Director 03-JUL-1996 03-NOV-1999 Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Counsell - Timothy J Director 03-JUL-1996 03-NOV-1999 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.

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