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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Chiles - William E Director 26-AUG-2005 18-NOV-2005 Paradise Papers
Harvey - Michael L Director 08-DEC-2005 21-JUL-2010 Paradise Papers
Jacobi - Paul Director 26-AUG-2005 10-FEB-2006 Paradise Papers
Paus - Christopher Director 26-AUG-2005 21-JUL-2010 Paradise Papers
Herbert - R Patrick Director 01-AUG-2007 21-JUL-2010 Paradise Papers
Sveaas - Christen Director 16-MAR-2009 21-JUL-2010 Paradise Papers
Woods - Robert B Director 01-SEP-2007 21-JUL-2010 Paradise Papers
Yardley - James Conway Director 15-JUL-2008 21-JUL-2010 Paradise Papers
DNB Bank ASA Shareholder - - Paradise Papers
Lundetrae - Rune Magnus Chief financial officer 08-JUL-2010 07-JUL-2010 Paradise Papers
Lundetrae - Rune Magnus Vice-president 08-JUL-2010 07-JUL-2010 Paradise Papers
Solberg - Robert A Chairman 08-DEC-2005 08-DEC-2009 Paradise Papers
Solberg - Robert A Director 08-DEC-2005 21-JUL-2010 Paradise Papers
Juran - Timothy Lawrence Chief executive officer 08-JUL-2010 07-JUL-2010 Paradise Papers
Juran - Timothy Lawrence President 08-JUL-2010 07-JUL-2010 Paradise Papers
Lind - Erling Chairman 21-JUL-2010 07-JUL-2010 Paradise Papers
Lind - Erling Director 19-MAR-2009 07-JUL-2010 Paradise Papers
Shearer - Ian Michael Director 06-JUL-2010 06-JUL-2010 Paradise Papers
Shearer - Ian Michael Director 21-JUL-2010 07-JUL-2010 Paradise Papers
Gregg - Donald Bruce Is signatory for - - Paradise Papers
Sousa - Georgina Secretary 23-JUL-2010 07-JUL-2010 Paradise Papers
Bassoe - Erland P Director 26-AUG-2005 02-JUL-2007 Paradise Papers
Fairbanks - Jonathan Barcroft Director 24-AUG-2005 02-JUL-2007 Paradise Papers
Fairbanks - Jonathan Barcroft Vice-president 24-AUG-2005 02-JUL-2007 Paradise Papers
Blankenship - Alexandra Kate Director 06-JUL-2010 06-JUL-2010 Paradise Papers
Blankenship - Alexandra Kate Director 21-JUL-2010 07-JUL-2010 Paradise Papers

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