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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ehrlish - Rodger

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Harken de Colombia II, Limitada ** INCOMPLETE ** Vice-president 01-MAR-2002 31-DEC-2009 11-APR-2000 Cayman Islands - Paradise Papers
Harken de Colombia II, Limitada ** INCOMPLETE ** Chief financial officer 01-MAR-2002 31-DEC-2009 11-APR-2000 Cayman Islands - Paradise Papers
Harken de Colombia III, Limitada ** INCOMPLETE ** Vice-president 01-MAR-2002 12-JAN-2005 11-APR-2000 Cayman Islands - Paradise Papers
Harken de Colombia III, Limitada ** INCOMPLETE ** Chief financial officer 01-MAR-2002 12-JAN-2005 11-APR-2000 Cayman Islands - Paradise Papers
Harken de Colombia Holdings, Ltd. ** INCOMPLETE ** Vice-president 01-MAR-2002 12-JAN-2005 11-APR-2000 Cayman Islands - Paradise Papers
Harken de Colombia Holdings, Ltd. ** INCOMPLETE ** Chief financial officer 01-MAR-2002 12-JAN-2005 11-APR-2000 Cayman Islands - Paradise Papers
Harken South America, Ltd. ** INCOMPLETE ** Vice-president 01-MAR-2002 12-JAN-2005 27-OCT-1998 Cayman Islands - Paradise Papers
Harken South America, Ltd. ** INCOMPLETE ** Chief financial officer 01-MAR-2002 12-JAN-2005 27-OCT-1998 Cayman Islands - Paradise Papers
Colombia Energy Development Co. Chief financial officer 01-MAR-2002 13-OCT-2000 14-APR-1992 Cayman Islands - Paradise Papers
Colombia Energy Development Co. Treasurer 15-JUN-1998 01-MAR-2002 14-APR-1992 Cayman Islands - Paradise Papers
Colombia Energy Development Co. Vice-president 13-OCT-2000 01-MAR-2002 14-APR-1992 Cayman Islands - Paradise Papers

Address (1)

Data From
180 State St; Suite 200; Southlake TX 76092; United States of America Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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