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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Chieftain International (U.S.) Inc. Registered office; business address - - Paradise Papers
Baldwin - Angela Mailing address; residential address - - Paradise Papers
Raymond - Colin F. Residential address - - Paradise Papers
Hunt Oil Co. Mailing address; business address; registered office - - Paradise Papers
Hunt Oil Development (Peru) L.P. Alternative register address; mailing address - - Paradise Papers
Hunt Consolidated Energy L.L.C. Registered office - - Paradise Papers
Brady - C F Residential address - - Paradise Papers
Chapman - David Residential address - - Paradise Papers
Kemper - Randolph J. Residential address - - Paradise Papers
Rex - William (Bill) Residential address - - Paradise Papers
Topolinsky - Ken Residential address - - Paradise Papers
Abuhamad - Karim N. Residential address - - Paradise Papers
Cwikla - Thomas J. Residential address - - Paradise Papers
Cope - Bruce E Residential address - - Paradise Papers
Monroe - Michael Residential address - - Paradise Papers
German - Donna J Residential address - - 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.

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