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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Deep Sea Metro Ltd. Shareholder - - Paradise Papers
Papapetropoulos - Theodoros Director 14-SEP-2010 - Paradise Papers
Askvik - Erik Director 04-APR-2011 - Paradise Papers
Simitsek - Martinos Diagoras Director 29-MAR-2011 - Paradise Papers
Lieungh - Simen Director 25-OCT-2010 - Paradise Papers
Saebo - Atle Director 18-SEP-2008 04-APR-2011 Paradise Papers
Kougellis - Michael Director 18-SEP-2008 14-SEP-2010 Paradise Papers
Lenning - Ketil Director 18-SEP-2008 25-OCT-2010 Paradise Papers
Stergiou - Achilleas Director 18-SEP-2008 29-MAR-2011 Paradise Papers
Sapountzoglou - Michail (Mike) Director 18-SEP-2008 - Paradise Papers
PricewaterhouseCoopers AS - Oslo, Norway Auditor 18-DEC-2009 - Paradise Papers
Knapman-Scott - Anna Director 18-SEP-2008 18-SEP-2008 Paradise Papers
Aleman - Katherine Secretary 18-SEP-2008 - Paradise Papers
Pacheco - Patricia L Director 18-SEP-2008 18-SEP-2008 Paradise Papers
Outerbridge - Donna S Secretary 18-SEP-2008 18-SEP-2008 Paradise Papers
Rawlins - Ruby L Director 18-SEP-2008 18-SEP-2008 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.

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