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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
LauritzenCool AB Shareholder - - Paradise Papers
Rutberg - Lars Director 03-DEC-1998 27-JUL-2002 Paradise Papers
Selling - Glenn Arne Director 24-MAR-2003 17-OCT-2006 Paradise Papers
Capkanis - Paul James Director 24-MAR-2003 17-OCT-2006 Paradise Papers
Eastwind Transport Ltd. Shareholder - - Paradise Papers
Laupsa - Tommy Director 03-DEC-1998 02-NOV-2000 Paradise Papers
KPMG, Chartered Accountant Auditor 14-MAR-2002 17-OCT-2006 Paradise Papers
Moors - Charles T Vice-president 24-MAR-2003 17-OCT-2006 Paradise Papers
Moors - Charles T Director 24-MAR-2003 17-OCT-2006 Paradise Papers
Berthold - Bernhard Harald Vice-president 02-NOV-2000 14-MAR-2002 Paradise Papers
Berthold - Bernhard Harald Director 03-DEC-1998 31-DEC-2004 Paradise Papers
Nilsson - Jerker Nils BJoRN Director 03-DEC-1998 17-OCT-2006 Paradise Papers
Nilsson - Jerker Nils BJoRN President 27-OCT-1999 17-OCT-2006 Paradise Papers
Arthur Andersen, Norway Auditor 03-DEC-1998 22-FEB-2002 Paradise Papers
Madsen - Henrik Director 14-MAR-2002 24-OCT-2002 Paradise Papers
Madsen - Henrik Director 22-FEB-2002 24-OCT-2002 Paradise Papers
Madsen - Henrik Vice-president 22-FEB-2002 24-OCT-2002 Paradise Papers
Rabie - Jan S. President 03-DEC-1998 27-OCT-1999 Paradise Papers
Rabie - Jan S. Director 03-DEC-1998 12-JAN-2000 Paradise Papers
Jansson - Mats Olof Chairman 14-MAR-2002 31-DEC-2004 Paradise Papers
Jansson - Mats Olof Director 03-DEC-1998 31-DEC-2004 Paradise Papers
Guttormsen - Thor Jørgen Vice-president 03-DEC-1998 02-NOV-2000 Paradise Papers
Guttormsen - Thor Jørgen Director 03-DEC-1998 02-NOV-2000 Paradise Papers
Johnson - Rosalind Secretary 03-DEC-1998 09-DEC-1999 Paradise Papers
Douglas - Kenneth S A Alternate director 03-DEC-1998 27-OCT-1999 Paradise Papers
Nasir - Aqeelah Secretary 09-DEC-1999 31-AUG-2006 Paradise Papers
Bridges - Timothy John Director 03-DEC-1998 28-JUL-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.

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