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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (54)

Role From To Data From
Duke Energy International Peru Holdings # 2 LLC Registered office - - Paradise Papers
Foley - Francis Daniel Mailing address; residential address - - Paradise Papers
Orth - James E. Residential address; mailing address - - Paradise Papers
Kirk - Clifford Scott Residential address; mailing address - - Paradise Papers
Chebul - Robert J. Residential address; mailing address - - Paradise Papers
Holley - Kenneth P. Mailing address - - Paradise Papers
Shackouls - Bobby S. Residential address; mailing address - - Paradise Papers
Burlington Resources Algeria Holdings Limited Business address - - Paradise Papers
Burlington Resources Egypt Holdings Limited Business address - - Paradise Papers
Burlington Resources China Holdings Limited Business address - - Paradise Papers
Sivers - Ruth-Ann R Mailing address; residential address - - Paradise Papers
Marfleet - Michael J. Residential address; mailing address - - Paradise Papers
Burlington Resources China Limited Business address - - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Business address - - Paradise Papers
Zackery - Claude A. Mailing address; residential address - - Paradise Papers
Rees - Grahame Mailing address - - Paradise Papers
Lyles - John O. Mailing address; residential address - - Paradise Papers
Duke Energy International Asia Pacific, Ltd. Business address - - Paradise Papers
Bowen - William B. Mailing address - - Paradise Papers
Wood - J. Nick Mailing address; 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