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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Berkeley - Tracy R. Secretary 31-OCT-1996 28-AUG-1998 Paradise Papers
Bubenzer - Peter - Bermuda Director 31-OCT-1996 19-JUN-2000 Paradise Papers
Conibear - Paul Kenneth President 14-FEB-2005 17-DEC-2008 Paradise Papers
Conibear - Paul Kenneth Director 27-JAN-2005 17-DEC-2008 Paradise Papers
Correia - Deborah Secretary 28-AUG-1998 06-FEB-2002 Paradise Papers
Gollop - Ian G. Director 31-OCT-1996 05-NOV-1999 Paradise Papers
Gollop - Ian G. President 31-OCT-1996 05-NOV-1999 Paradise Papers
James - Stephen S Director 19-JUN-2000 27-JAN-2005 Paradise Papers
Lee - Antoinett Secretary 05-NOV-2007 17-DEC-2008 Paradise Papers
Lee - Wanda Treasurer 06-FEB-2002 17-DEC-2008 Paradise Papers
Lundin - Adolf H. President 05-NOV-1999 14-FEB-2005 Paradise Papers
Lundin - Adolf H. Director 05-NOV-1999 27-JAN-2005 Paradise Papers
Lundin - Lukas H Vice-president 31-OCT-1996 23-JAN-2007 Paradise Papers
Lundin - Lukas H Director 31-OCT-1996 23-JAN-2007 Paradise Papers
Lundin Mining Corporation Shareholder - - Paradise Papers
Mir - Pablo Jose Vice-president 23-JAN-2007 17-DEC-2008 Paradise Papers
Mir - Pablo Jose Director 23-JAN-2007 17-DEC-2008 Paradise Papers
O'Doherty - Patricia M Secretary 06-FEB-2002 25-JUN-2004 Paradise Papers
Pearman - Jo-Dina M Director 19-JUN-2000 02-MAY-2002 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 31-OCT-1996 06-FEB-2002 Paradise Papers
Richardson-Augustus - Tammy L Director 13-JAN-2006 09-FEB-2007 Paradise Papers
Simmons - Kim O Director 02-MAY-2002 13-JAN-2006 Paradise Papers
Tenke Mining Corporation Shareholder - - Paradise Papers
Woollery - Karen Secretary 05-JUL-2004 12-OCT-2007 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

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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.