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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Kansky - Sandra M Is signatory for - - Paradise Papers
Frontera Holdings (Bermuda) I Ltd. Shareholder - - Paradise Papers
Vodola - Antonietta Is signatory for - - Paradise Papers
See - Chester Is signatory for - - Paradise Papers
See - Chester Treasurer 13-SEP-2013 - Paradise Papers
Wodzicki - Wojtek A Is signatory for - - Paradise Papers
Wodzicki - Wojtek A Director 26-OCT-2012 - Paradise Papers
Wodzicki - Wojtek A President 26-OCT-2012 - Paradise Papers
Aleman - Katherine Secretary 17-NOV-2008 25-OCT-2010 Paradise Papers
Lee - Wanda Is signatory for - - Paradise Papers
Lee - Wanda Treasurer 26-JUL-1999 13-SEP-2013 Paradise Papers
Mir - Pablo Jose Is signatory for - - Paradise Papers
Mir - Pablo Jose Director 14-DEC-2006 - Paradise Papers
Mir - Pablo Jose Vice-president 14-DEC-2006 - Paradise Papers
Correia - Deborah Secretary 26-JUL-1999 06-FEB-2002 Paradise Papers
Pearman - Jo-Dina M Director 19-JUN-2000 02-MAY-2002 Paradise Papers
Conibear - Paul Kenneth Is signatory for - - Paradise Papers
Conibear - Paul Kenneth Director 26-JUL-1999 26-OCT-2012 Paradise Papers
Conibear - Paul Kenneth Vice-president 26-JUL-1999 29-SEP-2005 Paradise Papers
Conibear - Paul Kenneth President 29-SEP-2005 26-OCT-2012 Paradise Papers
O'Doherty - Patricia M Secretary 06-FEB-2002 25-JUN-2004 Paradise Papers
Lundin - Adolf H. Director 26-JUL-1999 29-SEP-2005 Paradise Papers
Lundin - Adolf H. President 26-JUL-1999 29-SEP-2005 Paradise Papers
Woollery - Karen Secretary 05-JUL-2004 12-OCT-2007 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
Simmons - Kim O Director 02-MAY-2002 13-JAN-2006 Paradise Papers
Lee - Antoinett Secretary 05-NOV-2007 17-NOV-2008 Paradise Papers
James - Stephen S Director 29-FEB-2000 27-JAN-2005 Paradise Papers
Richardson-Augustus - Tammy L Director 13-JAN-2006 03-APR-2007 Paradise Papers

Other (1)


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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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