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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Siem Industries Inc.

Appleby data is current through 2014
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  • Incorporated:
    10-OCT-1980
  • Closed:
    01-MAR-2013

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

Address (1)

Data From
Norex America, Inc.; c/o Coutts & Company (Cayman) Ltd.; P.O. Box 707,; Grand Cayman,; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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