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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Lee - Wanda Treasurer 24-MAR-1997 30-SEP-2012 Paradise Papers
Posey - Edward Frank Director 24-MAR-1997 30-SEP-2012 Paradise Papers
Posey - Edward Frank President 24-MAR-1997 30-SEP-2012 Paradise Papers
Berkeley - Tracy R. Secretary 24-MAR-1997 18-NOV-1998 Paradise Papers
Lundin - Adolf H. Director 24-MAR-1997 30-SEP-2012 Paradise Papers
Correia - Deborah Secretary 18-NOV-1998 28-JUN-2001 Paradise Papers
Pearman - Jo-Dina M Director 29-FEB-2000 28-JUN-2001 Paradise Papers
Lundin - Lukas H Vice-president 24-MAR-1997 30-SEP-2012 Paradise Papers
Lundin - Lukas H Director 24-MAR-1997 30-SEP-2012 Paradise Papers
James - Stephen S Director 29-FEB-2000 28-JUN-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 24-MAR-1997 29-FEB-2000 Paradise Papers
White - F Chesley Director 24-MAR-1997 29-FEB-2000 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.

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