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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Paulsson - Ola Claes Director 22-JUN-2010 30-JUN-2011 Paradise Papers
B & P Asset Management (Bermuda) Ltd. Shareholder - - Paradise Papers
Jantti - Klaus Juhani Director 25-MAR-2008 22-JUN-2010 Paradise Papers
Spiering - Jan Jaap Chairman 25-MAR-2008 30-JUN-2011 Paradise Papers
Spiering - Jan Jaap Director 25-MAR-2008 30-JUN-2011 Paradise Papers
Dowling - Sally Ann Secretary 25-MAR-2008 30-JUN-2011 Paradise Papers
KPMG - Bermuda Auditor 25-MAR-2008 30-JUN-2011 Paradise Papers
Keyes - James Michael Director 25-MAR-2008 30-JUN-2011 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.

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