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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Stendahl - Tom Director 12-JUL-2007 28-JAN-2010 Paradise Papers
Vos - Paulus A M Director 12-JUL-2007 28-JAN-2010 Paradise Papers
Moore Stephens & Company, Bermuda Auditor 12-JUL-2007 13-MAR-2013 Paradise Papers
Toyoda - Tetsuro Director 03-MAY-2012 13-MAR-2013 Paradise Papers
Seajacks International Limited Shareholder - - Paradise Papers
Yamamoto - Takeshi Director 03-MAY-2012 13-MAR-2013 Paradise Papers
Finne - Hans Petter Chairman 12-JUL-2007 28-JAN-2010 Paradise Papers
Finne - Hans Petter Director 12-JUL-2007 28-JAN-2010 Paradise Papers
Marr - David Nicholas Chairman 31-MAR-2006 23-JAN-2007 Paradise Papers
Marr - David Nicholas Director 31-MAR-2006 23-JAN-2007 Paradise Papers
Brooke - Sebastian Piers Director 31-MAR-2006 12-JUL-2007 Paradise Papers
Berg - Thomas Director 28-JAN-2010 13-MAR-2013 Paradise Papers
Fairbanks - Jonathan Barcroft Director 01-FEB-2007 28-JAN-2010 Paradise Papers
Bassoe - Erland P Chairman 23-JAN-2007 12-JUL-2007 Paradise Papers
Bassoe - Erland P Director 23-JAN-2007 28-JAN-2010 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 31-MAR-2006 11-JAN-2010 Paradise Papers
Cox - Bernett Director 31-MAR-2006 31-MAR-2006 Paradise Papers
Rawlins - Ruby L Director 31-MAR-2006 31-MAR-2006 Paradise Papers

Intermediary (1)

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