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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Kaaber - Sabine Is signatory for - - Paradise Papers
Gulbrandsen - Arne Is signatory for - - Paradise Papers
Kjelstrup og Wiggen Auditor 02-DEC-2005 04-FEB-2011 Paradise Papers
Loki A.S.A Shareholder - - Paradise Papers
Deloitte & Touche - Norway - Oslo Auditor 19-DEC-2002 01-SEP-2008 Paradise Papers
Danielsen - Jon Director 08-DEC-2010 04-FEB-2011 Paradise Papers
Oceanlink Ltd. Shareholder - - Paradise Papers
Ferguson - Dawna Secretary 08-DEC-2010 04-FEB-2011 Paradise Papers
Arvesen - Ketil Director 08-DEC-2010 04-FEB-2011 Paradise Papers
Arvesen - Ketil Chairman of the board 08-DEC-2010 04-FEB-2011 Paradise Papers
Tuzo - LaKinya Secretary 29-JAN-2007 30-OCT-2007 Paradise Papers
Jebsen - Erik Director 29-NOV-2002 08-DEC-2010 Paradise Papers
Jebsen - Erik Chairman of the board 19-DEC-2002 08-DEC-2010 Paradise Papers
Ingebrigtsen - Anders Is signatory for - - Paradise Papers
Ingebrigtsen - Anders Director 12-JUL-2006 08-DEC-2010 Paradise Papers
Scott - Shoshana S Secretary 16-FEB-2004 31-AUG-2004 Paradise Papers
Paynter - Danielle Secretary 23-MAY-2005 01-AUG-2006 Paradise Papers
Hill - Renee Secretary 30-OCT-2007 12-DEC-2010 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 07-FEB-2005 28-APR-2005 Paradise Papers
Harris - Geraldine Secretary 19-DEC-2002 16-FEB-2004 Paradise Papers
Nasir - Aqeelah Secretary 01-AUG-2006 29-JAN-2007 Paradise Papers
James - Stephen S Director 29-NOV-2002 07-FEB-2005 Paradise Papers
Richardson-Augustus - Tammy L Director 07-FEB-2005 12-JUL-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