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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Nilsson - Arve Director 09-SEP-2008 23-DEC-2008 Paradise Papers
Smith - Carine Director 26-MAR-2007 09-SEP-2008 Paradise Papers
Bauer-Nielsen - Egil Director 26-MAR-2007 19-MAR-2008 Paradise Papers
Bjordal - Thor Director 20-NOV-2006 23-DEC-2008 Paradise Papers
Nordea Bank Norge ASA Shareholder - - Paradise Papers
Buia - Mihai Gabriel Director 20-NOV-2006 23-DEC-2008 Paradise Papers
Grut - Nils Peter Director 07-OCT-2005 20-NOV-2006 Paradise Papers
Gronskag - Kjetil Chairman 10-MAY-2007 23-DEC-2008 Paradise Papers
Gronskag - Kjetil Director 20-NOV-2006 23-DEC-2008 Paradise Papers
Bjerg - Jonas Nikolai Chairman of the board 07-OCT-2005 20-NOV-2006 Paradise Papers
Bjerg - Jonas Nikolai Director 07-OCT-2005 20-NOV-2006 Paradise Papers
Bjerg - Jonas Nikolai Director 09-SEP-2008 23-DEC-2008 Paradise Papers
Ernst & Young, Chartered Accountants Auditor 26-MAR-2007 23-DEC-2008 Paradise Papers
Perinchief - Diane Secretary 07-OCT-2005 23-DEC-2008 Paradise Papers
Bodi - James Alexander Director 07-OCT-2005 07-OCT-2005 Paradise Papers
Rawlins - Ruby L Director 07-OCT-2005 07-OCT-2005 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.

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