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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 Director 26-MAY-2000 21-OCT-2008 Paradise Papers
Troim - Tor Olav Chief executive officer 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

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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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