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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Lundin Services B. V. Shareholder - - Paradise Papers
Lundin Oil Limited Shareholder - - Paradise Papers
Lundin Petroleum Holdings Limited Shareholder - - Paradise Papers
PricewaterhouseCoopers - London, Embankment Auditor 23-NOV-2000 22-FEB-2006 Paradise Papers
Schneiter - Alexandre J M Vice-president 27-JUL-2005 22-FEB-2006 Paradise Papers
Schneiter - Alexandre J M Director 23-NOV-2000 22-FEB-2006 Paradise Papers
Lundin - Ian H. President 23-NOV-2000 27-JUL-2005 Paradise Papers
Lundin - Ian H. Director 23-NOV-2000 22-FEB-2006 Paradise Papers
Correia - Deborah Secretary 23-NOV-2000 04-SEP-2001 Paradise Papers
Pearman - Jo-Dina M Director 23-NOV-2000 02-MAY-2002 Paradise Papers
O'Doherty - Patricia M Secretary 04-SEP-2001 25-JUN-2004 Paradise Papers
Heppenstall - Charles Ashley Vice-president 23-NOV-2000 27-JUL-2005 Paradise Papers
Heppenstall - Charles Ashley President 27-JUL-2005 22-FEB-2006 Paradise Papers
Heppenstall - Charles Ashley Director 23-NOV-2000 22-FEB-2006 Paradise Papers
Woollery - Karen Secretary 31-MAR-2005 22-FEB-2006 Paradise Papers
Simmons - Kim O Director 02-MAY-2002 22-FEB-2006 Paradise Papers
James - Stephen S Director 23-NOV-2000 31-MAR-2005 Paradise Papers
Counsell - Timothy J Director 31-MAR-2005 22-FEB-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