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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Berglund - Jens Director 16-SEP-2003 20-JUN-2006 Paradise Papers
B & P Asset Management (Bermuda) Ltd. Shareholder - - Paradise Papers
Jantti - Klaus Juhani Chairman of the board 17-SEP-2003 20-JUN-2006 Paradise Papers
Jantti - Klaus Juhani Director 16-SEP-2003 11-SEP-2007 Paradise Papers
Spiering - Jan Jaap Chairman 20-JUN-2006 11-SEP-2007 Paradise Papers
Spiering - Jan Jaap Director 20-JUN-2006 11-SEP-2007 Paradise Papers
Dowling - Sally Ann Secretary 17-SEP-2003 11-SEP-2007 Paradise Papers
KPMG - Bermuda Auditor 16-SEP-2003 11-SEP-2007 Paradise Papers
Amissah - M Tonesan Director 16-SEP-2003 02-MAY-2005 Paradise Papers
Keyes - James Michael Director 05-FEB-2005 11-SEP-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.

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