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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
COSL Craft AS Shareholder - - Paradise Papers
Fagerbakke - Magnar Director 03-MAY-2009 26-APR-2013 Paradise Papers
Pengfei - Hu Director 26-APR-2013 - Paradise Papers
Arnesen - Jens Jørgen Director 15-APR-2010 26-APR-2013 Paradise Papers
Ernst & Young AS, Norway Auditor 30-MAR-2006 09-DEC-2013 Paradise Papers
Deloitte AS Auditor 09-DEC-2013 - Paradise Papers
Tomren - Petter Is signatory for - - Paradise Papers
Ironside - Jeremy Richard Chancellor Director 30-MAR-2007 30-MAR-2007 Paradise Papers
Jing Jing - Shi Director 01-JUN-2011 26-APR-2013 Paradise Papers
Spence - Ian Wayne Director 30-MAR-2007 30-MAR-2007 Paradise Papers
Fougner - Henrik Director 30-MAR-2006 19-JAN-2009 Paradise Papers
Furulund - Tom Director 30-MAR-2006 19-JAN-2009 Paradise Papers
Tomren - Petter H. Chairman 26-JAN-2009 03-MAY-2009 Paradise Papers
Tomren - Petter H. Director 26-JAN-2009 03-MAY-2009 Paradise Papers
Krafft - Thor Alexander Director 30-MAR-2006 14-DEC-2006 Paradise Papers
Krafft - Thor Alexander Director 30-MAR-2007 19-JAN-2009 Paradise Papers
Baojun - Wang Director 26-APR-2013 - Paradise Papers
Baojun - Wang Chairman 26-APR-2013 - Paradise Papers
Zhong - Jack Li Bao Is signatory for - - Paradise Papers
Zhong - Jack Li Bao Director 26-JAN-2009 01-JUN-2011 Paradise Papers
Hernes - Arnstein Is signatory for - - Paradise Papers
Hernes - Arnstein Director 26-JAN-2009 15-APR-2010 Paradise Papers
Fordham - Stephen Chairman 30-MAR-2007 30-MAR-2007 Paradise Papers
Fordham - Stephen Director 30-MAR-2007 30-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