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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
P.R.P. Performa Ltd. Shareholder - - Paradise Papers
Ericsson - Greger Arne Director 08-OCT-2001 21-JUL-2010 Paradise Papers
Tubb - Andrea Secretary 01-JUL-2002 27-MAY-2003 Paradise Papers
Lonnqvist - Anders Uno Director 08-OCT-2001 21-JUL-2010 Paradise Papers
Lonnqvist - Anders Uno Chairman of the board 22-OCT-2001 21-JUL-2010 Paradise Papers
Barit - Hugh Edward Director 08-OCT-2001 21-JUL-2010 Paradise Papers
Carson - Karen Secretary 29-AUG-2006 20-OCT-2008 Paradise Papers
Moore - Janet E Secretary 20-OCT-2008 21-JUL-2010 Paradise Papers
Douglas - Shannon R Secretary 22-OCT-2001 01-JUL-2002 Paradise Papers
Evans - Juliet Secretary 27-MAY-2003 29-MAY-2006 Paradise Papers
Carter - Linda L Secretary 29-MAY-2006 11-AUG-2006 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 08-OCT-2001 20-OCT-2008 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