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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Schiller, Jr - John Daniel

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Energy XXI Malaysia Limited Director 28-JAN-2014 - 27-JAN-2014 Bermuda - Paradise Papers
Energy XXI Malaysia Limited President 28-JAN-2014 - 27-JAN-2014 Bermuda - Paradise Papers
Energy XXI Malaysia Limited Chief executive officer 28-JAN-2014 - 27-JAN-2014 Bermuda - Paradise Papers
Energy XXI International Limited Chief executive officer 24-JUL-2012 - 23-JUL-2012 Bermuda - Paradise Papers
Energy XXI International Limited Chairman 24-JUL-2012 - 23-JUL-2012 Bermuda - Paradise Papers
Energy XXI International Limited Director 24-JUL-2012 - 23-JUL-2012 Bermuda - Paradise Papers
Energy XXI (US Holdings) Limited Director 28-FEB-2006 - 27-FEB-2006 Bermuda - Paradise Papers
Energy XXI (US Holdings) Limited Chief executive officer 28-FEB-2006 - 27-FEB-2006 Bermuda - Paradise Papers
Energy XXI (US Holdings) Limited Chairman 28-FEB-2006 09-NOV-2010 27-FEB-2006 Bermuda - Paradise Papers
Energy XXI (US Holdings) Limited Chairman 09-NOV-2010 - 27-FEB-2006 Bermuda - Paradise Papers
Energy XXI (Bermuda) Limited Shareholder - - 25-JUL-2005 Bermuda - Paradise Papers
Energy XXI (Bermuda) Limited President 27-JUL-2005 07-SEP-2005 25-JUL-2005 Bermuda - Paradise Papers
Energy XXI (Bermuda) Limited Director 27-JUL-2005 - 25-JUL-2005 Bermuda - Paradise Papers
Energy XXI (Bermuda) Limited Chief executive officer 07-SEP-2005 - 25-JUL-2005 Bermuda - Paradise Papers
Energy XXI (Bermuda) Limited Chairman 07-SEP-2005 - 25-JUL-2005 Bermuda - Paradise Papers

Address (1)

Data From
36 Tiel Way; Houston; Texas 77019; United States of America Paradise Papers

Explore more from

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more