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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)


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