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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Scorpion Offshore Ltd. Business address - - 22-AUG-2005 Bermuda - Paradise Papers

Officer (15)

Role From To Data From
Brumley - George Bruce Residential address - - Paradise Papers
GEC BDL Holdings LLC Mailing address - - Paradise Papers
Lundetrae - Rune Magnus Residential address - - Paradise Papers
Juran - Timothy Lawrence Residential address - - Paradise Papers
Global Energy Capital - FI LP Business address - - Paradise Papers
Global Energy Capital LP Business address - - Paradise Papers
Padilla - Gabriel Residential address - - Paradise Papers
Smith - Terrance M Mailing address - - Paradise Papers
Gallegos, Jr. - John Anthony Residential address; mailing address - - Paradise Papers
Scorpion Offshore Ltd. Business address - - Paradise Papers
Fitts - Travis G Residential address - - Paradise Papers
Thompson - Pamela A Mailing address; residential address - - Paradise Papers
Fairbanks - Jonathan Barcroft Residential address; business address - - Paradise Papers
Mey - Mark-Anthony L Mailing address; residential address - - Paradise Papers
Cole - Jon Christopher 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.

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