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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Marx - Frederic Director 11-APR-1997 29-DEC-2003 Paradise Papers
Vance - Neil Vice-president 11-APR-1997 29-DEC-2003 Paradise Papers
ERGO Limited Shareholder - - Paradise Papers
Schoyen Gruppen A/S Shareholder - - Paradise Papers
SG International Investments Ltd. Shareholder - - Paradise Papers
George - Christopher A. Shareholder - - Paradise Papers
Arnkvaern - Harald Director 11-APR-1997 26-OCT-2011 Paradise Papers
Yates - Oceana Director 06-MAY-2009 26-OCT-2011 Paradise Papers
Landry - Karin J. Shareholder - - Paradise Papers
Landry - Karin J. Director 29-DEC-2003 12-FEB-2009 Paradise Papers
Lindkvist - Mats Shareholder - - Paradise Papers
Lindkvist - Mats Director 11-APR-1997 26-OCT-2011 Paradise Papers
Larsen - Frode Vice-president 11-APR-1997 26-OCT-2011 Paradise Papers
Larsen - Frode Director 11-APR-1997 19-JAN-2009 Paradise Papers
Larsen - Frode Director 06-MAY-2009 26-OCT-2011 Paradise Papers
Lamb - Cilma A. Secretary 11-APR-1997 17-APR-1999 Paradise Papers
Richmond - Valerie Secretary 02-AUG-2023 26-OCT-2011 Paradise Papers
Simons - Shari L Secretary 17-APR-1999 02-AUG-2003 Paradise Papers
Dove - Nicholas S Shareholder - - Paradise Papers
Dove - Nicholas S President 11-APR-1997 26-OCT-2011 Paradise Papers
Dove - Nicholas S Director 11-APR-1997 26-OCT-2011 Paradise Papers
KPMG - Bermuda Auditor 11-APR-1997 26-OCT-2011 Paradise Papers
Adderley - Donald Bradfield Director 06-MAY-2009 26-OCT-2011 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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