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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Aleman - Katherine Secretary 17-NOV-2008 25-OCT-2010 Paradise Papers
Berkeley - Tracy R. Secretary 25-NOV-1996 27-NOV-1997 Paradise Papers
Conibear - Paul Kenneth Is signatory for - - Paradise Papers
Conibear - Paul Kenneth Director 06-FEB-2002 - Paradise Papers
Conibear - Paul Kenneth Vice-president 06-FEB-2002 29-SEP-2005 Paradise Papers
Conibear - Paul Kenneth President 29-SEP-2005 17-NOV-2008 Paradise Papers
Correia - Deborah Secretary 27-NOV-1997 06-FEB-2002 Paradise Papers
James - Stephen S Director 22-APR-2002 27-JAN-2005 Paradise Papers
Lee - Antoinett Secretary 05-NOV-2007 17-NOV-2008 Paradise Papers
Lee - Wanda Treasurer 06-FEB-2002 17-NOV-2008 Paradise Papers
Lundin - Adolf H. Shareholder - - Paradise Papers
Lundin - Adolf H. President 25-NOV-1996 29-SEP-2005 Paradise Papers
Lundin - Adolf H. Director 22-NOV-1996 29-SEP-2005 Paradise Papers
Lundin - Lukas H Vice-president 29-SEP-2005 14-DEC-2006 Paradise Papers
Lundin - Lukas H Director 29-SEP-2005 14-DEC-2006 Paradise Papers
Lundin Mining Corporation Shareholder - - Paradise Papers
Mir - Pablo Jose Director 14-DEC-2006 17-NOV-2008 Paradise Papers
Mir - Pablo Jose Vice-president 14-DEC-2006 17-NOV-2008 Paradise Papers
O'Doherty - Patricia M Secretary 06-FEB-2002 25-JUN-2004 Paradise Papers
Pearman - Jo-Dina M Director 02-AUG-2000 22-APR-2002 Paradise Papers
Pearman - Jo-Dina M Vice-president 02-AUG-2000 06-FEB-2002 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 17-NOV-2008 - Paradise Papers
Schauman - Johan Mikael Director 30-JUN-2011 - Paradise Papers
Woollery - Karen Secretary 05-JUL-2004 12-OCT-2007 Paradise Papers
Wright - Philip J Is signatory for - - Paradise Papers
Wright - Philip J Director 26-JUN-2008 30-JUN-2011 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.