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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
The Nordic Trust Beneficial owner - - Paradise Papers
Nyren - Jonas Per Is signatory for - - Paradise Papers
Nyren - Jonas Per Director 16-JAN-2009 30-AUG-2013 Paradise Papers
Haegerstrand - Erik Ingemar Is signatory for - - Paradise Papers
Haegerstrand - Erik Ingemar Director 04-DEC-2013 - Paradise Papers
Bonnier - Simon Is signatory for - - Paradise Papers
Bonnier - Simon Director 04-AUG-1997 - Paradise Papers
Bonnier - Simon President 04-AUG-1997 - Paradise Papers
Johansson - Hans Olov Is signatory for - - Paradise Papers
Johansson - Hans Olov Director 04-AUG-1997 - Paradise Papers
Johansson - Hans Olov Treasurer 04-AUG-1997 16-DEC-2002 Paradise Papers
Johansson - Hans Olov Vice-president 16-DEC-2002 - Paradise Papers
Dottin - Sheena Secretary 19-MAR-2007 18-DEC-2008 Paradise Papers
Smith - Stephanie J Secretary 20-NOV-2006 16-MAR-2007 Paradise Papers
Hollis - Barbara Lynn Secretary 04-AUG-1997 14-NOV-2001 Paradise Papers
Williams-Grant - Nea Secretary 18-DEC-2008 10-MAR-2010 Paradise Papers
Robinson-McLeod - Erica E Director 19-SEP-2012 30-AUG-2013 Paradise Papers
Howes - Charnita L Secretary 14-NOV-2001 20-NOV-2006 Paradise Papers
Woods - Timothy Gavin Is signatory for - - Paradise Papers
Woods - Timothy Gavin Director 04-DEC-2013 - Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 01-APR-2013 - Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
Lines - David R Director 31-MAR-2005 31-AUG-2012 Paradise Papers
Collis - Judith Is signatory for - - Paradise Papers
Collis - Judith Director 04-AUG-1997 31-MAR-2013 Paradise Papers
Spurling - Richard D Director 04-AUG-1997 31-MAR-2005 Paradise Papers
Spurling - Richard D Vice-president 04-AUG-1997 16-DEC-2002 Paradise Papers

Other (1)


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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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