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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Indago Petroleum Limited Shareholder - - Paradise Papers
DNO ASA Shareholder - - Paradise Papers
Duport - Alain Director 13-NOV-2008 04-MAY-2010 Paradise Papers
Sandborg - Haakon Director 31-JAN-2012 - Paradise Papers
Al Ghurair - AbdulAziz Director 28-OCT-2007 28-APR-2010 Paradise Papers
NORAK HOLDINGS AS Shareholder - - Paradise Papers
RAK Petroleum Public Company Limited Shareholder - - Paradise Papers
Al Shihabi - Ali Samer Director 28-OCT-2007 25-NOV-2009 Paradise Papers
Pick - Michel Director 05-MAY-2010 31-JAN-2012 Paradise Papers
Ernst & Young - Dubai, UAE Auditor 26-OCT-2009 - Paradise Papers
Mossavar-Rahmani - Bijan Director 28-MAY-2008 31-JAN-2012 Paradise Papers
Marchand - Paul Director 15-JUL-2005 14-MAR-2006 Paradise Papers
Normann - Magne Director 31-JAN-2012 - Paradise Papers
Normann - Magne Vice-president 31-JAN-2012 - Paradise Papers
Handjani - Amirali President 28-MAY-2008 01-FEB-2010 Paradise Papers
Handjani - Amirali Director 28-MAY-2008 01-FEB-2010 Paradise Papers
Eide - Helge President 31-JAN-2012 31-JAN-2013 Paradise Papers
Eide - Helge Chairman of the board 21-FEB-2012 31-JAN-2013 Paradise Papers
Eide - Helge Director 31-JAN-2012 31-JAN-2013 Paradise Papers
Watson - Shelley Director 08-JAN-2007 - Paradise Papers
Watson - Shelley Vice-president 08-MAR-2007 - Paradise Papers
Cleary - Peter D President 18-FEB-2010 31-JAN-2012 Paradise Papers
Cleary - Peter D Director 18-FEB-2010 31-JAN-2012 Paradise Papers
Dale - Bjorn President 10-APR-2013 - Paradise Papers
Dale - Bjorn Chairman of the board 10-APR-2013 - Paradise Papers
Dale - Bjorn Director 21-FEB-2012 - Paradise Papers
Sadler - Peter D. Director 09-FEB-2000 30-MAY-2008 Paradise Papers
Sadler - Peter D. President 08-MAR-2007 30-MAY-2008 Paradise Papers
Sadler - Peter D. Vice-president 18-AUG-2004 08-MAR-2007 Paradise Papers

Other (1)


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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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