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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Hannevig - Elaine Director 13-FEB-2014 21-JUL-2014 Paradise Papers
Pinnock - Ella Christabel Director 05-FEB-2014 13-FEB-2014 Paradise Papers
General Secretaries Limited Secretary 05-FEB-2014 13-FEB-2014 Paradise Papers
Hannevig - Thor Daniel Shareholder - - Paradise Papers
Hannevig - Thor Daniel Connected to - - Paradise Papers
Hannevig - Thor Daniel Director 13-FEB-2014 21-JUL-2014 Paradise Papers
Hannevig - Thor Daniel Secretary 13-FEB-2014 21-JUL-2014 Paradise Papers
Hannevig - Thor Daniel Ultimate beneficial owner 05-FEB-2014 21-JUL-2014 Paradise Papers
Dowling - Sean Kevin - Isle of Man Director 05-FEB-2014 13-FEB-2014 Paradise Papers
Darbara Limited - Isle of Man Shareholder - - Paradise Papers

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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