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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Wolcott - Douglas C. Director 18-SEP-1996 21-OCT-2008 Paradise Papers
White - David M. Director 18-SEP-1996 21-OCT-2008 Paradise Papers
Deloitte & Touche AB, Sweden Auditor 27-MAR-1998 21-OCT-2008 Paradise Papers
Dybeck - Clarence Director 18-SEP-1996 26-MAY-2000 Paradise Papers
Dybeck - Clarence Chairman 18-SEP-1996 26-MAY-2000 Paradise Papers
Frontline Ltd. Connected to - - Paradise Papers
Deloitte & Touche LLP - NY - Broadway Auditor 18-SEP-1996 17-MAR-1998 Paradise Papers
Lorentzon - Ola Director 18-SEP-1996 21-OCT-2008 Paradise Papers
Lorentzon - Ola Treasurer 18-SEP-1996 31-MAR-1999 Paradise Papers
Lorentzon - Ola Chairman of the board 26-MAY-2000 21-OCT-2008 Paradise Papers
Armstrong - Jackie Secretary 15-OCT-1998 15-JUL-1999 Paradise Papers
Troim - Tor Olav Chief executive officer 26-MAY-2000 21-OCT-2008 Paradise Papers
Troim - Tor Olav Director 26-MAY-2000 21-OCT-2008 Paradise Papers
Hadall - Chantal Secretary 15-JUL-1999 21-OCT-2008 Paradise Papers
Molyneux - Douglas Secretary 22-NOV-1996 15-OCT-1998 Paradise Papers
Bubenzer - Peter - Bermuda Director 22-NOV-1996 11-MAR-1998 Paradise Papers
Counsell - Timothy J Director 11-MAR-1998 21-OCT-2008 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