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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Lundin Block 5B B. V. Shareholder - - Paradise Papers
Lundin Oil Limited Shareholder - - Paradise Papers
Lundin Petroleum Holdings Limited Shareholder - - Paradise Papers
PricewaterhouseCoopers - London, Embankment Auditor 22-MAY-2001 22-SEP-2006 Paradise Papers
Schneiter - Alexandre J M Vice-president 27-JUL-2005 23-JUN-2006 Paradise Papers
Schneiter - Alexandre J M Director 22-MAY-2001 22-SEP-2006 Paradise Papers
Lundin - Ian H. President 23-JUN-2006 22-SEP-2006 Paradise Papers
Lundin - Ian H. Director 22-MAY-2001 22-SEP-2006 Paradise Papers
Lundin - Ian H. President 22-MAY-2001 27-JUL-2005 Paradise Papers
Pearman - Jo-Dina M Director 22-MAY-2001 02-MAY-2002 Paradise Papers
O'Doherty - Patricia M Secretary 22-MAY-2001 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 31-MAR-2005 22-SEP-2006 Paradise Papers
Heppenstall - Charles Ashley Vice-president 22-MAY-2001 27-JUL-2005 Paradise Papers
Heppenstall - Charles Ashley Vice-president 23-JUN-2006 22-SEP-2006 Paradise Papers
Heppenstall - Charles Ashley President 27-JUL-2005 23-JUN-2006 Paradise Papers
Heppenstall - Charles Ashley Director 22-MAY-2001 22-SEP-2006 Paradise Papers
Simmons - Kim O Director 02-MAY-2002 13-JAN-2006 Paradise Papers
James - Stephen S Director 22-MAY-2001 31-MAR-2005 Paradise Papers
Counsell - Timothy J Director 31-MAR-2005 22-SEP-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.

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