The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

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
Conibear - Paul Kenneth Is signatory for - - Paradise Papers
Conibear - Paul Kenneth President 29-SEP-2005 26-OCT-2012 Paradise Papers
Conibear - Paul Kenneth Vice-president 26-JUL-1999 29-SEP-2005 Paradise Papers
Conibear - Paul Kenneth Director 26-JUL-1999 26-OCT-2012 Paradise Papers
Correia - Deborah Secretary 26-JUL-1999 06-FEB-2002 Paradise Papers
James - Stephen S Director 29-FEB-2000 27-JAN-2005 Paradise Papers
Kansky - Sandra M Is signatory for - - Paradise Papers
Lee - Antoinett Secretary 05-NOV-2007 17-NOV-2008 Paradise Papers
Lee - Wanda Is signatory for - - Paradise Papers
Lee - Wanda Treasurer 26-JUL-1999 13-SEP-2013 Paradise Papers
Lundin - Adolf H. President 26-JUL-1999 29-SEP-2005 Paradise Papers
Lundin - Adolf H. Director 26-JUL-1999 29-SEP-2005 Paradise Papers
Lundin - Lukas H Director 29-SEP-2005 14-DEC-2006 Paradise Papers
Lundin - Lukas H Vice-president 29-SEP-2005 14-DEC-2006 Paradise Papers
Mir - Pablo Jose Is signatory for - - Paradise Papers
Mir - Pablo Jose Vice-president 14-DEC-2006 - Paradise Papers
Mir - Pablo Jose Director 14-DEC-2006 - Paradise Papers
O'Doherty - Patricia M Secretary 06-FEB-2002 25-JUN-2004 Paradise Papers
Pearman - Jo-Dina M Director 19-JUN-2000 02-MAY-2002 Paradise Papers
See - Chester Is signatory for - - Paradise Papers
See - Chester Treasurer 13-SEP-2013 - Paradise Papers
Simmons - Kim O Director 02-MAY-2002 13-JAN-2006 Paradise Papers
Suramina Resources Inc Shareholder - - Paradise Papers
Tenke Mining Corporation Shareholder - - Paradise Papers
Vodola - Antonietta Is signatory for - - Paradise Papers
Wodzicki - Wojtek A Is signatory for - - Paradise Papers
Wodzicki - Wojtek A President 26-OCT-2012 - Paradise Papers
Wodzicki - Wojtek A Director 26-OCT-2012 - Paradise Papers
Woollery - Karen Secretary 05-JUL-2004 12-OCT-2007 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.