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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arthur Andersen, Norway Auditor 03-DEC-1998 22-FEB-2002 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
Bridges - Timothy John Director 03-DEC-1998 28-JUL-2000 Paradise Papers
Capkanis - Paul James Director 24-MAR-2003 17-OCT-2006 Paradise Papers
Douglas - Kenneth S A Alternate director 03-DEC-1998 27-OCT-1999 Paradise Papers
Eastwind Transport Ltd. Shareholder - - 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
Jansson - Mats Olof Chairman 14-MAR-2002 31-DEC-2004 Paradise Papers
Jansson - Mats Olof Director 03-DEC-1998 31-DEC-2004 Paradise Papers
Johnson - Rosalind Secretary 03-DEC-1998 09-DEC-1999 Paradise Papers
KPMG, Chartered Accountant Auditor 14-MAR-2002 17-OCT-2006 Paradise Papers
Laupsa - Tommy Director 03-DEC-1998 02-NOV-2000 Paradise Papers
LauritzenCool AB Shareholder - - 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
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
Nasir - Aqeelah Secretary 09-DEC-1999 31-AUG-2006 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
Rabie - Jan S. President 03-DEC-1998 27-OCT-1999 Paradise Papers
Rabie - Jan S. Director 03-DEC-1998 12-JAN-2000 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

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

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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.