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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Chadwick - Claire Secretary 09-SEP-2009 16-DEC-2009 Paradise Papers
Norderhaug - Rolv E. Shareholder - - Paradise Papers
Norderhaug - Rolv E. Director 03-JAN-1997 31-MAR-2002 Paradise Papers
Norderhaug - Rolv E. Vice-president 03-JAN-1997 15-NOV-2000 Paradise Papers
Albert - Martin S Shareholder - - Paradise Papers
Albert - Martin S Director 03-JAN-1997 19-AUG-2001 Paradise Papers
Schroder - Henrik Shareholder - - Paradise Papers
Schroder - Henrik Director 31-MAR-2002 16-DEC-2009 Paradise Papers
Tiller - Erik Shareholder - - Paradise Papers
Tiller - Erik Director 03-JAN-1997 16-DEC-2009 Paradise Papers
Tiller - Erik Chairman 31-MAR-2002 16-DEC-2009 Paradise Papers
Wood - Michael A. Secretary 03-JAN-1997 12-JAN-2001 Paradise Papers
Douglas - Shannon R Secretary 30-JAN-2003 30-JUN-2002 Paradise Papers
Douglas - Shannon R Secretary 12-JAN-2001 30-JUN-2002 Paradise Papers
Paynter - Sandra L Secretary 28-MAR-2004 18-AUG-2009 Paradise Papers
Paynter - Sandra L Secretary 30-JUN-2002 30-JUN-2003 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Keyes - James Michael Director 03-JAN-1997 30-JUN-2003 Paradise Papers
Keyes - James Michael Chairman 03-JAN-1997 31-MAR-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