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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.

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