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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Dowell Schlumberger Corporation Shareholder - - Paradise Papers
Morgan - Galt Director 01-NOV-1998 09-FEB-2004 Paradise Papers
Morgan - Galt Vice-president 12-DEC-2000 09-FEB-2004 Paradise Papers
Bennett - Richard H. Secretary 27-MAR-1998 12-DEC-2000 Paradise Papers
Howell - William David Director 20-DEC-1996 01-NOV-1998 Paradise Papers
Howell - William David Vice-president 20-DEC-1996 01-NOV-1998 Paradise Papers
Burnard - Claire M. Secretary 12-DEC-2000 30-MAR-2002 Paradise Papers
Johnson - Kirsty Secretary 09-FEB-2004 06-MAY-2005 Paradise Papers
Barit - Georgette (Gigi) Director 20-DEC-1996 12-DEC-2001 Paradise Papers
Barit - Georgette (Gigi) President 20-DEC-1996 12-DEC-2000 Paradise Papers
Wai - Fredericka Secretary 30-MAR-2002 09-FEB-2004 Paradise Papers
Carter - Linda L Secretary 20-DEC-1996 27-MAR-1998 Paradise Papers
Simmons - Kim O Director 16-OCT-2004 06-MAY-2005 Paradise Papers
Simmons - Kim O President 01-NOV-2004 06-MAY-2005 Paradise Papers
James - Stephen S Director 12-DEC-2000 15-JUN-2004 Paradise Papers
James - Stephen S President 12-DEC-2000 15-JUN-2004 Paradise Papers
Faries - Timothy Carrick Director 20-DEC-1996 06-MAY-2005 Paradise Papers
Faries - Timothy Carrick Vice-president 09-FEB-2004 06-MAY-2005 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