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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Moross - M. D. Director 06-DEC-1995 30-SEP-2012 Paradise Papers
Sanger - Dudley B. Director 16-JUL-1997 29-MAR-1998 Paradise Papers
Ridings - Barry P. Director 16-JUL-1997 30-SEP-2012 Paradise Papers
Jorgensen - Thor Director 30-MAR-1998 30-SEP-2012 Paradise Papers
Smith - Gilbert W. Director 16-JUL-1997 07-MAY-1998 Paradise Papers
Delouche - Michael Secretary 16-JUL-1996 30-SEP-2012 Paradise Papers
Siem - Ivar Director 16-JUL-1996 30-MAR-1998 Paradise Papers
KPMG Peat Marwick LLP - Oakland, CA, USA Auditor 16-JUL-1996 30-SEP-2012 Paradise Papers
Capstick - Frank Director 12-JUL-1997 30-SEP-2012 Paradise Papers
Capstick - Frank President 16-JUL-1996 30-SEP-2012 Paradise Papers
Siem - Kristian Director 16-JUL-1996 30-SEP-2012 Paradise Papers
Siem - Kristian Chief executive officer 16-JUL-1996 07-MAY-1998 Paradise Papers
Siem - Kristian Chairman of the board 16-JUL-1996 07-MAY-1998 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.

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