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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Muis - Leo Director 19-SEP-2000 18-MAY-2005 Paradise Papers
Tracy - David Director 19-SEP-2000 18-MAY-2005 Paradise Papers
Perstorp & Heinrich Puzelik GmbH Shareholder - - Paradise Papers
Perstorp AB Shareholder - - Paradise Papers
Lindeblad - Nils Director 24-OCT-1996 29-DEC-1999 Paradise Papers
Clementz - Torbjorn Director 29-DEC-1999 20-APR-2001 Paradise Papers
Fredriksson - Ake Director 25-AUG-1997 19-SEP-2000 Paradise Papers
Modalen - Gunnar Director 29-DEC-1999 18-MAY-2005 Paradise Papers
Modalen - Gunnar Vice-president 29-DEC-1999 18-MAY-2005 Paradise Papers
Tuner - Mats Director 26-SEP-1984 29-DEC-1999 Paradise Papers
Tuner - Mats Vice-president 05-DEC-1997 29-DEC-1999 Paradise Papers
Lamb - Cilma A. Secretary 05-DEC-1997 19-SEP-2000 Paradise Papers
Richmond - Valerie Secretary 06-DEC-2002 18-MAY-2005 Paradise Papers
Simons - Shari L Secretary 19-SEP-2000 06-DEC-2002 Paradise Papers
Dove - Nicholas S Director 26-SEP-1984 18-MAY-2005 Paradise Papers
Dove - Nicholas S President 05-DEC-1997 18-MAY-2005 Paradise Papers
Ernst & Young Ltd. Auditor 29-SEP-1998 18-MAY-2005 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 05-DEC-1997 29-SEP-1998 Paradise Papers
Spurling - Richard D Director 26-SEP-1984 18-MAY-2005 Paradise Papers
Faries - Timothy Carrick Director 23-MAY-1996 18-MAY-2005 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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