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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Harken South America, Ltd. ** INCOMPLETE ** Chief financial officer 02-NOV-1998 30-SEP-2011 27-OCT-1998 Cayman Islands - Paradise Papers
Colombia Energy Development Co. Vice-president 21-NOV-1994 01-MAR-2002 14-APR-1992 Cayman Islands - Paradise Papers
Colombia Energy Development Co. Chief financial officer 15-JUN-1998 13-OCT-2000 14-APR-1992 Cayman Islands - Paradise Papers
Colombia Energy Development Co. Treasurer 21-NOV-1994 15-JUN-1998 14-APR-1992 Cayman Islands - 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.

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