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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Theilgaard - Soren Director 22-APR-1998 22-APR-1998 Paradise Papers
Anderson - Mogens Director 22-APR-1998 03-JAN-2001 Paradise Papers
Colding-Joergensen - Michael Director 24-APR-1997 03-JAN-2001 Paradise Papers
Coopers & Lybrand Auditor 24-APR-1997 03-JAN-2001 Paradise Papers
Andersen - Bent Director 24-APR-1997 22-APR-1998 Paradise Papers
KPMG Statsautoriseret Revisionspartnerselskab Auditor 24-APR-1997 03-JAN-2001 Paradise Papers
Zobel - Peter Director 24-APR-1997 03-JAN-2001 Paradise Papers
Zobel - Peter President 24-APR-1997 03-JAN-2001 Paradise Papers
Zobel - Peter Chairman of the board 24-APR-1997 03-JAN-2001 Paradise Papers
Taylor - Judy Secretary 24-APR-1997 03-JAN-2001 Paradise Papers
White - F Chesley Director 24-APR-1997 22-APR-1998 Paradise Papers
Spurling - Richard D Vice-president 24-APR-1997 22-APR-1998 Paradise Papers
Spurling - Richard D Director 24-APR-1997 22-APR-1998 Paradise Papers
Faries - Timothy Carrick Vice-president 22-APR-1998 03-JAN-2001 Paradise Papers
Faries - Timothy Carrick Director 22-APR-1998 03-JAN-2001 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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