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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Musselman - James C

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Kosmos Energy International Director 09-OCT-2008 - 09-OCT-2008 Cayman Islands - Paradise Papers
Kosmos Energy Holdings ** INCOMPLETE ** Chief executive officer 09-MAR-2004 - 05-MAR-2004 Cayman Islands - Paradise Papers
Santiago Oil Company Chairman 12-JAN-1999 14-JAN-2002 30-APR-1996 Cayman Islands - Paradise Papers
Santiago Oil Company Director 12-JAN-1999 14-JAN-2002 30-APR-1996 Cayman Islands - Paradise Papers
Santiago Oil Company President 12-JAN-1999 14-JAN-2002 30-APR-1996 Cayman Islands - Paradise Papers
Santiago Pipelines Company Director 08-MAY-2000 11-JAN-2002 03-NOV-1994 Cayman Islands - Paradise Papers
Santiago Pipelines Company Chairman 08-MAY-2000 11-JAN-2002 03-NOV-1994 Cayman Islands - Paradise Papers
Santiago Pipelines Company President 08-MAY-2000 11-JAN-2002 03-NOV-1994 Cayman Islands - Paradise Papers

Address (1)

Data From
8401 N Central Expressway; Suite 280; Dallas TX 75225; 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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