The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Aasrum - Solfrid O Is signatory for - - Paradise Papers
KPMG AS Auditor 01-JAN-2008 - Paradise Papers
Foyn - Janne O Is signatory for - - Paradise Papers
Burma Shipping & Investments AS Shareholder - - Paradise Papers
Berggreen - Anne Gro Is signatory for - - Paradise Papers
Dahl - Tone Is signatory for - - Paradise Papers
Deloitte & Touche - Norway - Tonsberg Auditor 27-FEB-2003 31-DEC-2007 Paradise Papers
Martin - Peter D. A. Director 31-MAY-2005 05-OCT-2005 Paradise Papers
Danbolt - Einar Bjornsveen Director 23-SEP-2009 30-DEC-2011 Paradise Papers
Lange - Tracy Secretary 31-MAY-2005 05-OCT-2005 Paradise Papers
Langangen - Jan Erik Director 23-SEP-2009 04-AUG-2010 Paradise Papers
Sorensen - Turid Is signatory for - - Paradise Papers
NORDIC AMERICAN TANKERS LIMITED Shareholder - - Paradise Papers
DeRosa - Michelle Secretary 15-MAR-2010 - Paradise Papers
Hansson - Alexander Brask Director 20-JUL-2007 - Paradise Papers
Hansson - Alexander Brask Chairman 15-MAR-2010 15-MAR-2010 Paradise Papers
Ugland - Andreas Ove Shareholder - - Paradise Papers
Ugland - Andreas Ove Director 27-FEB-2003 20-JUL-2007 Paradise Papers
Ugland - Andreas Ove Chairman of the board 15-AUG-2003 20-JUL-2007 Paradise Papers

Other (1)


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