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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Graves - Ann P.

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CIE Gabon Diaba Ltd. Treasurer 16-NOV-2011 - 20-SEP-2007 Cayman Islands - Paradise Papers
Cobalt International Energy Overseas Ltd. Treasurer 16-NOV-2011 - 26-APR-2007 Cayman Islands - Paradise Papers
Cobalt International Energy Angola Ltd. Treasurer 16-NOV-2011 - 26-APR-2007 Cayman Islands - Paradise Papers
Cobalt International Energy Gabon Ltd. Treasurer 16-NOV-2011 - 26-APR-2007 Cayman Islands - Paradise Papers
CIE Angola Block 20 Ltd. Treasurer 28-OCT-2011 - 02-AUG-2007 Cayman Islands - Paradise Papers
CIE Angola Block 21 Ltd. Treasurer 16-NOV-2011 - 02-AUG-2007 Cayman Islands - Paradise Papers
CIE Angola Block 9 Ltd. Treasurer 16-NOV-2011 - 02-AUG-2007 Cayman Islands - Paradise Papers

Address (2)

Data From
920 Memorial City Way, Suite 100; Houston Texas 77024; United States of America Paradise Papers
1980 Post Oak Blvd; Suite 1200; Houston TX 77056; 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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