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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Seateam AS Shareholder - - Paradise Papers
DSND Shipping AS Shareholder - - Paradise Papers
Aune - Geir Director 01-SEP-2000 09-AUG-2002 Paradise Papers
Aune - Geir President 06-MAR-2001 09-AUG-2002 Paradise Papers
Moraes - Jose Ricardo Vice-president 09-AUG-2002 06-OCT-2003 Paradise Papers
Moraes - Jose Ricardo Director 09-AUG-2002 06-OCT-2003 Paradise Papers
Sorensen - Terje Vice-president 06-OCT-2003 28-MAY-2004 Paradise Papers
Sorensen - Terje Director 06-OCT-2003 28-MAY-2004 Paradise Papers
Kristiansen - Magne President 09-AUG-2002 28-MAY-2004 Paradise Papers
Kristiansen - Magne Director 06-MAR-2001 28-MAY-2004 Paradise Papers
Kristiansen - Magne Vice-president 06-MAR-2001 09-AUG-2002 Paradise Papers
Binns - Maxine L Secretary 13-JUN-1997 13-AUG-1999 Paradise Papers
Lodge - Jamillah L. Secretary 13-AUG-1999 10-JAN-2001 Paradise Papers
Bennett-Smith - Anne M Secretary 10-JAN-2001 28-MAY-2004 Paradise Papers
Richardson-Augustus - Tammy L Director 09-AUG-2002 28-MAY-2004 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 13-JUN-1997 28-MAY-2004 Paradise Papers
Keyes - James Michael Director 13-JUN-1997 09-JAN-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.

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