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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
South Atlantic (Bermuda) I Ltd. Shareholder - - Paradise Papers
Waplan - Karl-Axel Director 20-JUL-2005 01-JUL-2006 Paradise Papers
Waplan - Karl-Axel President 20-JUL-2005 01-JUL-2006 Paradise Papers
Haker - Anders Director 20-JUL-2005 01-JUL-2006 Paradise Papers
Haker - Anders Treasurer 20-JUL-2005 01-JUL-2006 Paradise Papers
Lee - Wanda Treasurer 20-DEC-1996 20-JUL-2005 Paradise Papers
Posey - Edward Frank President 20-DEC-1996 20-JUL-2005 Paradise Papers
Posey - Edward Frank Director 20-DEC-1996 20-JUL-2005 Paradise Papers
Berkeley - Tracy R. Secretary 20-DEC-1996 18-NOV-1998 Paradise Papers
Lundin - Adolf H. Director 20-DEC-1996 20-JUL-2005 Paradise Papers
Correia - Deborah Secretary 18-NOV-1998 26-JUL-2001 Paradise Papers
Pearman - Jo-Dina M Director 29-FEB-2000 02-MAY-2002 Paradise Papers
O'Doherty - Patricia M Secretary 26-JUL-2001 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 05-JUL-2004 01-JUL-2006 Paradise Papers
Lundin - Lukas H Vice-president 20-DEC-1996 01-JUL-2006 Paradise Papers
Lundin - Lukas H Director 20-DEC-1996 01-JUL-2006 Paradise Papers
Simmons - Kim O Director 02-MAY-2002 13-JAN-2006 Paradise Papers
James - Stephen S Director 29-FEB-2000 27-JAN-2005 Paradise Papers
Richardson-Augustus - Tammy L Director 19-JUN-2006 01-JUL-2006 Paradise Papers
Bubenzer - Peter - Bermuda Director 20-DEC-1996 29-FEB-2000 Paradise Papers
White - F Chesley Director 20-DEC-1996 29-FEB-2000 Paradise Papers
Counsell - Timothy J Director 27-JAN-2005 01-JUL-2006 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