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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Lundin Petroleum B.V. Shareholder - - Paradise Papers
Lundin Petroleum Holdings Limited Shareholder - - Paradise Papers
PricewaterhouseCoopers - London, Embankment Auditor 01-NOV-2001 19-MAR-2009 Paradise Papers
Nordin - Magnus Director 02-JUL-1998 12-APR-1999 Paradise Papers
PricewaterhouseCoopers - Dubai, UAE Auditor 09-SEP-1997 23-FEB-2001 Paradise Papers
Elliott - Timothy Mulroney Director 09-SEP-1997 02-JUN-1998 Paradise Papers
Schneiter - Alexandre J M Director 12-APR-1999 02-JUN-2010 Paradise Papers
Schneiter - Alexandre J M Vice-president 27-JUL-2005 23-JUN-2006 Paradise Papers
Berkeley - Tracy R. Secretary 09-SEP-1997 12-AUG-1998 Paradise Papers
Aleman - Katherine Secretary 19-MAR-2009 02-JUN-2010 Paradise Papers
McCue - Nigel Robert Vice-president 09-SEP-1997 03-JUN-1998 Paradise Papers
McCue - Nigel Robert Director 09-SEP-1997 03-JUN-1998 Paradise Papers
Correia - Deborah Secretary 12-AUG-1998 07-MAY-2001 Paradise Papers
Lundin - Ian H. Director 09-SEP-1997 02-JUN-2010 Paradise Papers
Lundin - Ian H. President 09-SEP-1997 27-JUL-2005 Paradise Papers
Lundin - Ian H. President 23-JUN-2006 02-JUN-2010 Paradise Papers
Pearman - Jo-Dina M Director 05-JUN-2000 02-MAY-2002 Paradise Papers
O'Doherty - Patricia M Secretary 07-MAY-2001 25-JUN-2004 Paradise Papers
Lundin - Adolf H. Director 02-JUL-1998 20-JAN-1999 Paradise Papers
Lundin - Adolf H. Vice-president 02-JUL-1998 20-JAN-1999 Paradise Papers
Woollery - Karen Secretary 31-MAR-2005 12-OCT-2007 Paradise Papers
Heppenstall - Charles Ashley Director 20-JAN-1999 02-JUN-2010 Paradise Papers
Heppenstall - Charles Ashley Vice-president 20-JAN-1999 27-JUL-2005 Paradise Papers
Heppenstall - Charles Ashley Vice-president 23-JUN-2006 02-JUN-2010 Paradise Papers
Heppenstall - Charles Ashley President 27-JUL-2005 23-JUN-2006 Paradise Papers
Simmons - Kim O Director 02-MAY-2002 13-JAN-2006 Paradise Papers
Lee - Antoinett Secretary 19-NOV-2007 19-MAR-2009 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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