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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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

Other

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

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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.