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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Springlane Maritime SA Shareholder - - Paradise Papers
Be - Ioanna Director 30-MAR-2007 - Paradise Papers
Vineta AS Shareholder - - Paradise Papers
Spanolios - John K Is signatory for - - Paradise Papers
Spanolios - John K Shareholder - - Paradise Papers
Ness - Terje Chr Is signatory for - - Paradise Papers
Ness - Terje Chr Shareholder - - Paradise Papers
Piperas - Phlippos Director 30-MAR-2007 - Paradise Papers
Piperas - Phlippos Treasurer 30-MAR-2007 - Paradise Papers
Piperas - Anthony Treasurer 30-DEC-2004 30-MAR-2007 Paradise Papers
Piperas - Anthony Director 30-DEC-2004 - Paradise Papers
Piperas - Anthony Secretary 30-DEC-2004 - Paradise Papers
Larsen - Terje Bodin Is signatory for - - Paradise Papers
Larsen - Terje Bodin Shareholder - - Paradise Papers
Huntlaw Nominees Ltd. Shareholder - - Paradise Papers

Intermediary (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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