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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
USA Petroleum Corporation Shareholder - - Paradise Papers
Schlyer - Lyle J. Director 19-DEC-1997 29-DEC-1999 Paradise Papers
Schlyer - Lyle J. Vice-president 19-DEC-1997 29-DEC-1999 Paradise Papers
Qualls - Kriston D Shareholder - - Paradise Papers
Qualls - Kriston D Director 29-DEC-1999 30-SEP-2012 Paradise Papers
Qualls - Kriston D Vice-president 29-DEC-1999 30-SEP-2012 Paradise Papers
Moller - John J. Shareholder - - Paradise Papers
Moller - John J. Director 19-DEC-1997 30-SEP-2012 Paradise Papers
Moller - John J. President 19-DEC-1997 28-FEB-2002 Paradise Papers
Conant - Mark Shareholder - - Paradise Papers
Conant - Mark Director 19-DEC-1997 30-SEP-2012 Paradise Papers
Conant - Mark Treasurer 19-DEC-1997 30-SEP-2012 Paradise Papers
Conant - Mark Vice-president 19-DEC-1997 30-SEP-2012 Paradise Papers
Roberts - Kim Shareholder - - Paradise Papers
Roberts - Kim Director 28-FEB-2002 30-SEP-2012 Paradise Papers
Roberts - Kim Vice-president 28-FEB-2002 30-SEP-2012 Paradise Papers
Mathias - Beverly Rose Mae Shareholder - - Paradise Papers
Grant - Theresa M Secretary 19-DEC-1997 28-FEB-2002 Paradise Papers
Jones - Shirelle Shareholder - - Paradise Papers
Jones - Shirelle President 28-FEB-2002 30-SEP-2012 Paradise Papers
Jones - Shirelle Director 28-FEB-2002 30-SEP-2012 Paradise Papers
Green - Susan Ann Secretary 28-FEB-2002 30-SEP-2012 Paradise Papers
Collins - Michael B Vice-president 19-DEC-1997 28-FEB-2002 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 19-DEC-1997 30-SEP-2012 Paradise Papers
Robinson - Kenneth E T Shareholder - - Paradise Papers
Robinson - Kenneth E T Director 19-DEC-1997 02-FEB-2001 Paradise Papers
White - F Chesley Shareholder - - Paradise Papers
White - F Chesley Director 19-DEC-1997 28-FEB-2002 Paradise Papers
Counsell - Timothy J Shareholder - - Paradise Papers
Counsell - Timothy J Director 19-DEC-1997 28-FEB-2002 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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