The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
Karayiannis - Michael Director 29-NOV-2002 30-JUN-2005 Paradise Papers
Gainsco Inc. Shareholder - - Paradise Papers
Haavardsson - Fridthjov Director 29-NOV-2002 26-OCT-2005 Paradise Papers
First Olsen Tankers Ltd Shareholder - - Paradise Papers
First Olsen Ltd. Shareholder - - Paradise Papers
Kardaras - Nikolaos Director 29-NOV-2002 30-JUN-2005 Paradise Papers
Kjelstrup og Wiggen Auditor 10-OCT-2006 04-FEB-2010 Paradise Papers
Gulbrandsen - Arne Is signatory for - - Paradise Papers
Nordea Bank Norge ASA Shareholder - - Paradise Papers
Kaaber - Sabine Is signatory for - - Paradise Papers
Thorstensen - Claes Eek Director 13-JUL-2005 30-DEC-2005 Paradise Papers
Deloitte & Touche - Norway - Oslo Auditor 21-DEC-2002 01-OCT-2008 Paradise Papers
Loki A.S.A Shareholder - - Paradise Papers
Danielsen - Jon President 12-DEC-2010 04-FEB-2010 Paradise Papers
Thorstensen - Olav Eek Director 13-JUL-2005 30-DEC-2005 Paradise Papers
Arvesen - Ketil Director 29-JAN-2010 04-FEB-2010 Paradise Papers
Lauritzen - Leif Director 29-JAN-2010 04-FEB-2010 Paradise Papers
Lauritzen - Leif Managing director 12-DEC-2010 04-FEB-2010 Paradise Papers
Chevallier-Cooke - Ana Maria Secretary 18-JUN-2003 06-OCT-2003 Paradise Papers
Ferguson - Dawna Secretary 12-DEC-2010 04-FEB-2010 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