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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Phillips - E. Vaughn

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Pecten Argentina Ltd. Secretary 04-DEC-1998 14-NOV-2000 18-AUG-1993 Bermuda - Paradise Papers
Pecten Argentina Exploration Ltd. Secretary 04-DEC-1998 14-NOV-2000 01-SEP-1994 Bermuda - Paradise Papers
Pecten Angola Exploration Ltd. Secretary 04-DEC-1998 07-JUL-2000 06-AUG-1992 Bermuda - Paradise Papers
Pico Limited Vice-president 05-OCT-1998 30-SEP-2002 30-APR-1979 Bermuda - Paradise Papers
Pico Limited Director 28-DEC-2000 30-SEP-2002 30-APR-1979 Bermuda - Paradise Papers

Address (1)

Data From
Shell Oil Company; One Shell Plaza; Room 455D; P.O. Box 2463; Houston; Texas 77252-2463; 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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