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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

1400 Smith St; Houston TX 77002; United States of America

Appleby data is current through 2014
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Connections:

Officer (39)

Role From To Data From
Ponderosa Assets, L.P. Registered office - - Paradise Papers
Enron Capital & Trade Resources Corp. Registered office - - Paradise Papers
Hermann - Robert Residential address - - Paradise Papers
Enron International Equity Inc. Registered office; mailing address - - Paradise Papers
Glisan Jr - Ben F Residential address - - Paradise Papers
Engeldorf - Roseann Residential address; mailing address - - Paradise Papers
McMahon - Jeffrey Residential address; mailing address - - Paradise Papers
Cline - K Wade Mailing address; residential address - - Paradise Papers
White - Leesa M Residential address; mailing address - - Paradise Papers
Overdyke Jr - Jere C Residential address; mailing address - - Paradise Papers
Figueroa L - Roberto Mailing address; residential address - - Paradise Papers
Kishkill - Joseph G Mailing address; residential address - - Paradise Papers
Cumberland - Shawn Mailing address; residential address - - Paradise Papers
Haedicke - Mark E Residential address; mailing address - - Paradise Papers
Haug - David L Mailing address; residential address - - Paradise Papers
Marrero - Javier Mailing address; residential address - - Paradise Papers
Horwitz - William C Mailing address; residential address - - Paradise Papers
Melinchon - Ermes Residential address; mailing address - - Paradise Papers
Shields - David W Mailing address; residential address - - Paradise Papers
Zatarain - Brian Residential address; mailing address - - 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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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