The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
BJ Services International SARL Shareholder - - Paradise Papers
Baker Hughes Asia Pacific Ltd. Shareholder - - Paradise Papers
van Gaalen - Jan Kees Treasurer 11-JUL-2011 07-JUN-2012 Paradise Papers
Arnold - John H. Director 31-MAR-1998 27-JUL-2000 Paradise Papers
Arnold - John H. Vice-president 31-MAR-1998 27-JUL-2000 Paradise Papers
Mattson - Eric L. Treasurer 31-MAR-1998 27-JUL-2000 Paradise Papers
Marsh - William D Director 12-MAY-2006 07-JUN-2012 Paradise Papers
Marsh - William D Vice-president 11-JUL-2011 07-JUN-2012 Paradise Papers
Keifer - Alan J. President 12-MAY-2006 07-JUN-2012 Paradise Papers
Keifer - Alan J. Director 12-MAY-2006 07-JUN-2012 Paradise Papers
O'Donnell - Lawrence Director 31-MAR-1998 14-FEB-2000 Paradise Papers
O'Donnell - Lawrence Vice-president 31-MAR-1998 14-FEB-2000 Paradise Papers
Lohman - John Henry Director 12-MAY-2006 06-APR-2011 Paradise Papers
Lohman - John Henry Vice-president 12-MAY-2006 06-APR-2011 Paradise Papers
Finley - George Stephen Director 31-MAR-1998 15-MAR-2006 Paradise Papers
Finley - George Stephen President 31-MAR-1998 15-MAR-2006 Paradise Papers
Dowling - Sally Ann Secretary 31-MAR-1998 19-NOV-2007 Paradise Papers
Summers - Carol Secretary 19-NOV-2007 07-JUN-2010 Paradise Papers
Virgil-Smith - Jill M Director 27-JUL-2000 10-SEP-2004 Paradise Papers
Amissah - M Tonesan Director 27-JUL-2000 23-OCT-2008 Paradise Papers
White - F Chesley Director 31-MAR-1998 27-JUL-2000 Paradise Papers
Counsell - Timothy J Director 31-MAR-1998 27-JUL-2000 Paradise Papers

Intermediary (1)

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