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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Arnarson - Hordur Director 15-FEB-2010 01-MAY-2013 Paradise Papers
Barnes - Philip Andrew Director 06-MAR-2003 31-DEC-2010 Paradise Papers
Burke - Janita K Vice-president 20-MAR-2003 - Paradise Papers
Burke - Janita K Director 09-MAY-2012 - Paradise Papers
Chisholm - Helen Ann Secretary 15-FEB-2010 09-FEB-2011 Paradise Papers
Dummett - Robert Secretary 18-JUN-2008 15-FEB-2010 Paradise Papers
KPMG - Bermuda Auditor 06-MAR-2003 - Paradise Papers
Kristjánsson - Einar President 20-MAR-2003 01-MAY-2013 Paradise Papers
Kristjánsson - Einar Director 06-MAR-2003 01-MAY-2013 Paradise Papers
Landsvirkjun Shareholder - - Paradise Papers
Larusson - Rafnar President 01-MAY-2013 - Paradise Papers
Larusson - Rafnar Director 01-MAY-2013 - Paradise Papers
Mansell - Audrey M Secretary 20-MAR-2003 18-JUN-2008 Paradise Papers
Petursson - Stefan Director 15-APR-2003 18-JUN-2008 Paradise Papers
Rahman - Bellal Director 09-FEB-2011 - Paradise Papers
Thorvaldsdottir - Unnur M Director 01-MAY-2013 - Paradise Papers

Intermediary

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.