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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Schoyen Gruppen A/S Shareholder - - Paradise Papers
Arnkvaern - Harald Director 11-APR-1997 - Paradise Papers
Larsen - Frode Director 11-APR-1997 - Paradise Papers
Larsen - Frode President 11-APR-1997 - Paradise Papers
Lindkvist - Mats Shareholder - - Paradise Papers
Lindkvist - Mats Director 11-APR-1997 09-JUN-1930 Paradise Papers
Lamb - Cilma A. Secretary 11-APR-1997 08-OCT-2001 Paradise Papers
Richmond - Valerie Secretary 31-DEC-2002 26-OCT-2011 Paradise Papers
Simons - Shari L Secretary 08-OCT-2001 31-DEC-2002 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Dove - Nicholas S Shareholder - - Paradise Papers
Dove - Nicholas S Director 11-APR-1997 - Paradise Papers
Dove - Nicholas S Vice-president 11-APR-1997 - 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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