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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Dick - Matt Vice-president 27-JUL-2000 14-MAY-1997 Paradise Papers
Eubanks - Dennis Director 27-JUL-2000 24-JAN-2002 Paradise Papers
Baker Hughes Nederland Holdings B.V. Shareholder - - Paradise Papers
O'Brien - Thomas F. Director 18-JUL-2008 14-AUG-2009 Paradise Papers
Bosveld - Fritz Director 26-SEP-1996 27-JUL-2000 Paradise Papers
Strachan - Leslie Director 21-OCT-2003 02-APR-2007 Paradise Papers
Baker Hughes GmbH Shareholder - - Paradise Papers
Berger - Ronald Joseph Director 14-AUG-2009 02-AUG-2010 Paradise Papers
Seth - Samir Director 24-SEP-2013 - Paradise Papers
BAKER HUGHES ASIA LIMITED Shareholder - - Paradise Papers
Tocher - Judith Director 26-SEP-1996 27-JUL-2000 Paradise Papers
Ridout - Alexander Vice-president 30-JUN-2003 21-OCT-2003 Paradise Papers
Ridout - Alexander Director 30-JUN-2003 21-OCT-2003 Paradise Papers
Herbert - Michael Vice-president 13-APR-2006 27-JAN-2011 Paradise Papers
Herbert - Michael Director 13-APR-2006 27-JAN-2011 Paradise Papers
Sinclair - Gavin Vice-president 16-FEB-2000 24-JAN-2002 Paradise Papers
Sinclair - Gavin Director 15-AUG-1998 31-MAY-2003 Paradise Papers
Aron - Jeremy Vice-president 26-SEP-1996 27-JUL-2000 Paradise Papers
Aron - Jeremy Director 26-SEP-1996 27-JUL-2000 Paradise Papers
Sumruld - Michael Director 16-JAN-2012 16-JUL-2013 Paradise Papers
Rasmuson - Michael President 03-JUN-2004 17-SEP-2013 Paradise Papers
Rasmuson - Michael Director 03-JUN-2004 24-SEP-2013 Paradise Papers
Dolman - Michael Andrew President 24-SEP-2013 - Paradise Papers
Dolman - Michael Andrew Director 24-SEP-2013 - Paradise Papers
Looi - Miin Tze Director 16-JAN-2012 - Paradise Papers
Looi - Miin Tze Vice-president 28-FEB-2012 - Paradise Papers

Other (1)


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