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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Arthur Andersen, Norway Auditor 10-SEP-1997 27-JUN-2000 Paradise Papers
Jansson - Mats Olof Director 18-MAR-1998 27-JUN-2000 Paradise Papers
Rabie - Jan S. President 10-SEP-1997 18-MAR-1998 Paradise Papers
Rabie - Jan S. Director 10-SEP-1997 12-JAN-2000 Paradise Papers
Høegh - Leif Ovesøn Director 12-APR-2000 27-JUN-2000 Paradise Papers
Høegh - Leif Ovesøn Chairman 12-APR-2000 27-JUN-2000 Paradise Papers
Guttormsen - Thor Jørgen Director 10-SEP-1997 27-JUN-2000 Paradise Papers
Guttormsen - Thor Jørgen Chairman 18-MAR-1998 12-APR-2000 Paradise Papers
Guttormsen - Thor Jørgen Vice-president 10-SEP-1997 18-MAR-1998 Paradise Papers
Johnson - Rosalind Secretary 10-SEP-1997 13-DEC-1999 Paradise Papers
Nasir - Aqeelah Secretary 13-DEC-1999 27-JUN-2000 Paradise Papers
Bridges - Timothy John Director 10-SEP-1997 27-JUN-2000 Paradise Papers
Morris - A Shaun Director 10-MAR-1997 27-JUN-2000 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