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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Bergstrom - Svante Director 02-MAY-2005 20-JUN-2006 Paradise Papers
Paulsson - Ola Claes Director 22-JUN-2010 - Paradise Papers
B & P Asset Management (Bermuda) Ltd. Shareholder - - Paradise Papers
Jantti - Klaus Juhani Chairman of the board 02-MAR-2004 20-JUN-2006 Paradise Papers
Jantti - Klaus Juhani Director 02-MAR-2004 22-JUN-2010 Paradise Papers
Spiering - Jan Jaap Chairman 20-JUN-2006 - Paradise Papers
Spiering - Jan Jaap Director 20-JUN-2006 - Paradise Papers
Dowling - Sally Ann Secretary 02-MAR-2004 04-MAR-2014 Paradise Papers
KPMG - Bermuda Auditor 02-MAR-2004 - Paradise Papers
Amissah - M Tonesan Director 02-MAR-2004 02-MAY-2005 Paradise Papers
Keyes - James Michael Director 02-MAY-2005 - 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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