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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Phelps Dodge Katanga Corporation Shareholder - - Paradise Papers
Brunk - J Dale Director 31-OCT-2005 30-SEP-2012 Paradise Papers
Tenke Holdings Ltd. Shareholder - - Paradise Papers
Bartlett - Dennis M Director 31-OCT-2005 30-SEP-2012 Paradise Papers
Bartlett - Dennis M Vice-president 31-OCT-2005 30-SEP-2012 Paradise Papers
Colmet - Elaine Secretary 19-DEC-2005 30-SEP-2012 Paradise Papers
Rideout - Stanton K. Treasurer 31-OCT-2005 30-SEP-2012 Paradise Papers
Snider - Timothy R Director 31-OCT-2005 30-SEP-2012 Paradise Papers
Snider - Timothy R President 31-OCT-2005 30-SEP-2012 Paradise Papers
Lee - Wanda Treasurer 06-FEB-2002 31-OCT-2005 Paradise Papers
Berkeley - Tracy R. Secretary 25-NOV-1996 11-MAR-1999 Paradise Papers
Conibear - Paul Kenneth Director 06-FEB-2002 30-SEP-2012 Paradise Papers
Conibear - Paul Kenneth President 07-SEP-2005 31-OCT-2005 Paradise Papers
Conibear - Paul Kenneth Vice-president 06-FEB-2002 07-SEP-2005 Paradise Papers
Correia - Deborah Secretary 11-MAR-1999 06-FEB-2002 Paradise Papers
O'Doherty - Patricia M Secretary 06-FEB-2002 25-JUN-2004 Paradise Papers
Lundin - Adolf H. President 25-NOV-1996 07-SEP-2005 Paradise Papers
Lundin - Adolf H. Director 22-NOV-1996 07-SEP-2005 Paradise Papers
Woollery - Karen Secretary 09-AUG-2004 19-DEC-2005 Paradise Papers
Lundin - Lukas H Vice-president 07-SEP-2005 31-OCT-2005 Paradise Papers
Lundin - Lukas H Director 07-SEP-2005 30-SEP-2012 Paradise Papers
Pearman - Jo-Dina M Director 19-JUN-2000 22-APR-2002 Paradise Papers
Pearman - Jo-Dina M Vice-president 19-JUN-2000 06-FEB-2002 Paradise Papers
James - Stephen S Director 22-APR-2002 09-AUG-2004 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 22-NOV-1996 06-FEB-2002 Paradise Papers

Other (1)


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