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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Berkeley - Tracy R. Secretary 09-SEP-1997 29-SEP-1998 Paradise Papers
Bubenzer - Peter - Bermuda Director 09-SEP-1997 10-MAR-2000 Paradise Papers
Correia - Deborah Secretary 29-SEP-1998 22-AUG-2001 Paradise Papers
Duke - Andrew G Director 22-AUG-2001 30-SEP-2012 Paradise Papers
Elliott - Timothy Mulroney Director 09-SEP-1997 03-JUN-1998 Paradise Papers
Heppenstall - Charles Ashley Director 20-JAN-1999 22-AUG-2001 Paradise Papers
Heppenstall - Charles Ashley Vice-president 20-JAN-1999 22-AUG-2001 Paradise Papers
James - Stephen S Director 10-MAR-2000 28-NOV-2001 Paradise Papers
James - Stephen S Chairman 22-AUG-2001 28-NOV-2001 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
Lundin - Ian H. Director 09-SEP-1997 22-AUG-2001 Paradise Papers
Lundin - Ian H. President 09-SEP-1997 22-AUG-2001 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
Nordin - Magnus Director 02-JUL-1998 12-APR-1999 Paradise Papers
O'Doherty - Patricia M Secretary 22-AUG-2001 28-NOV-2001 Paradise Papers
Pearman - Jo-Dina M Director 05-JUN-2000 28-NOV-2001 Paradise Papers
PricewaterhouseCoopers - Dubai, UAE Auditor 09-SEP-1997 28-NOV-2001 Paradise Papers
Schneiter - Alexandre J M Director 12-APR-1999 22-AUG-2001 Paradise Papers
White - F Chesley Director 09-SEP-1997 05-JUN-2000 Paradise Papers

Other

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.