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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fontenot - Ernie P.

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LL&E Yemen Ltd Vice-president 23-OCT-1997 14-MAR-2001 07-OCT-1992 Bermuda - Paradise Papers
LL&E Tunisia Ltd Vice-president 23-OCT-1997 02-OCT-2000 18-OCT-1993 Bermuda - Paradise Papers
LL&E Venezuela, Ltd. Vice-president 23-OCT-1997 30-SEP-1999 03-AUG-1994 Bermuda - Paradise Papers

Address (1)

Data From
1001 Fannin Suite 4500; Houston; TX 77002; 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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