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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Santa Catalina (Bermuda) I Ltd. Shareholder - - Paradise Papers
South Atlantic (Bermuda) I Ltd. Shareholder - - Paradise Papers
Waplan - Karl-Axel President 20-JUL-2005 01-JUL-2006 Paradise Papers
Waplan - Karl-Axel Director 20-JUL-2005 01-JUL-2006 Paradise Papers
Haker - Anders Treasurer 20-JUL-2005 01-JUL-2006 Paradise Papers
Haker - Anders Director 20-JUL-2005 01-JUL-2006 Paradise Papers
Lee - Wanda Treasurer 18-JUL-2003 20-JUL-2005 Paradise Papers
Posey - Edward Frank President 18-JUL-2003 20-JUL-2005 Paradise Papers
Posey - Edward Frank Director 18-JUL-2003 20-JUL-2005 Paradise Papers
Correia - Deborah Secretary 22-JAN-2001 25-MAR-2002 Paradise Papers
Pearman - Jo-Dina M Director 22-JAN-2001 02-MAY-2002 Paradise Papers
O'Doherty - Patricia M Secretary 25-MAR-2002 25-JUN-2004 Paradise Papers
Lundin - Adolf H. Director 22-JAN-2001 20-JUL-2005 Paradise Papers
Lundin - Adolf H. President 22-JAN-2001 18-JUL-2003 Paradise Papers
Woollery - Karen Secretary 05-JUL-2004 01-JUL-2006 Paradise Papers
Lundin - Lukas H Director 22-JAN-2001 01-JUL-2006 Paradise Papers
Lundin - Lukas H Vice-president 22-JAN-2001 01-JUL-2006 Paradise Papers
Simmons - Kim O Director 02-MAY-2002 13-JAN-2006 Paradise Papers
James - Stephen S Director 22-JAN-2001 27-JAN-2005 Paradise Papers
Richardson-Augustus - Tammy L Director 19-JUN-2006 01-JUL-2006 Paradise Papers
Counsell - Timothy J Director 27-JAN-2005 01-JUL-2006 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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