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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Sorensen - Terje Director 01-MAR-2000 30-SEP-2012 Paradise Papers
Sorensen - Terje Vice-president 01-MAR-2000 30-SEP-2012 Paradise Papers
Borge - Morten Director 17-DEC-1999 30-SEP-2012 Paradise Papers
Borge - Morten President 17-DEC-1999 30-SEP-2012 Paradise Papers
Kristiansen - Magne Director 09-MAY-1997 01-MAR-2000 Paradise Papers
Kristiansen - Magne Chairman 09-MAY-1997 17-DEC-1999 Paradise Papers
Kristiansen - Magne Vice-president 17-DEC-1999 01-MAR-2000 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 17-DEC-1999 30-SEP-2012 Paradise Papers
Johnson - Rosalind Secretary 09-MAY-1997 01-DEC-1999 Paradise Papers
Amissah - M Tonesan Director 09-MAY-1997 17-DEC-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 10-NOV-1997 30-SEP-2012 Paradise Papers
Faries - Timothy Carrick Director 09-MAY-1997 17-DEC-1999 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