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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Aardal - Nils Director 19-AUG-1999 01-SEP-2011 Paradise Papers
Giorgi - Roberto Director 29-AUG-2013 - Paradise Papers
Popravko - Sergey Director 05-SEP-2007 - Paradise Papers
Jensen - Frank G Director 01-SEP-2011 29-AUG-2013 Paradise Papers
Wilsund - Peter Director 16-AUG-2001 - Paradise Papers
Bodal - Bernt O Director 01-SEP-2011 - Paradise Papers
Minor* Director 25-AUG-1995 - Paradise Papers
Lefebvre D'Ovidio - Manfredi Director 02-SEP-2010 - Paradise Papers
Seglem - Trygve Director 05-SEP-2007 - Paradise Papers
Tavlarios - John P Director 22-AUG-2002 - Paradise Papers
Gloersen - Erik President 24-AUG-2005 01-SEP-2011 Paradise Papers
Gloersen - Erik Director 22-AUG-2002 01-SEP-2011 Paradise Papers
Kjaerulff - Klaus Director 06-SEP-2005 - Paradise Papers
Kjaerulff - Klaus President 01-SEP-2011 29-AUG-2013 Paradise Papers
Kjaerulff - Klaus Chairman 29-AUG-2013 - Paradise Papers
Niebusch - Ulrich Director 04-SEP-2008 - Paradise Papers
Niebusch - Ulrich Vice chairman 04-SEP-2008 - Paradise Papers
Niebusch - Ulrich Vice-president 04-SEP-2008 29-AUG-2013 Paradise Papers
Ernst & Young AS, Oslo, Norway Auditor 08-MAR-2005 - Paradise Papers
Pacheco - Maria Is signatory for - - Paradise Papers
Pacheco - Maria Secretary 13-AUG-2009 22-OCT-2012 Paradise Papers
Redden - Joelina M Is signatory for - - Paradise Papers
Redden - Joelina M Director 30-AUG-2012 17-JAN-2014 Paradise Papers
Lines - David R Director 03-SEP-2009 31-AUG-2012 Paradise Papers
Cabral - Warren Wilton Director 03-SEP-2009 31-MAR-2013 Paradise Papers
Adderley - Donald Bradfield Director 09-APR-2014 - 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