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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Schlumberger Holdings Limited Shareholder - - Paradise Papers
Schlumberger Technology Corporation Shareholder - - Paradise Papers
Smith International, Inc. Shareholder - - Paradise Papers
Dorman - Margaret Director 18-JUN-1997 16-OCT-2009 Paradise Papers
Dorman - Margaret Vice-president 18-JUN-1997 16-OCT-2009 Paradise Papers
Chandler Jr - Richard Edwin Director 03-FEB-2006 27-AUG-2010 Paradise Papers
Chandler Jr - Richard Edwin President 03-FEB-2006 02-FEB-2011 Paradise Papers
Cadwallader - Lewis President 15-JAN-2013 15-SEP-2014 Paradise Papers
Cadwallader - Lewis Director 15-JAN-2013 15-SEP-2014 Paradise Papers
Cadwallader - Lewis Treasurer 15-JAN-2013 15-SEP-2014 Paradise Papers
Benton - Melissa Lynne President 27-JUN-2012 06-NOV-2012 Paradise Papers
Benton - Melissa Lynne Director 02-FEB-2011 06-NOV-2012 Paradise Papers
Benton - Melissa Lynne Treasurer 02-FEB-2011 06-NOV-2012 Paradise Papers
Graham, Jr - Robert John Director 18-JUN-1997 28-JAN-2002 Paradise Papers
Graham, Jr - Robert John President 18-JUN-1997 28-JAN-2002 Paradise Papers
Sutton - Neal S. Director 18-JUN-1997 03-FEB-2006 Paradise Papers
Sutton - Neal S. Treasurer 18-JUN-1997 28-JAN-2002 Paradise Papers
Sutton - Neal S. President 17-JUL-2002 03-FEB-2006 Paradise Papers
Taylor - Brian E. President 08-FEB-2012 27-JUN-2012 Paradise Papers
Taylor - Brian E. Director 02-FEB-2011 18-APR-2012 Paradise Papers
Taylor - Brian E. Director 14-NOV-2011 27-JUN-2012 Paradise Papers
Taylor - Brian E. President 02-FEB-2011 18-APR-2012 Paradise Papers
Patterson - Brian J Director 12-SEP-2000 30-NOV-2000 Paradise Papers
Arthur Andersen - Singapore Auditor 18-JUN-1997 18-JUN-2002 Paradise Papers
Simons - Dawn Marie Vice-president 18-JUN-1997 15-SEP-2014 Paradise Papers
Simons - Dawn Marie Director 18-JUN-1997 15-SEP-2014 Paradise Papers
Burke - Janita K Secretary 19-SEP-2008 02-FEB-2011 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 18-JUN-2002 15-SEP-2014 Paradise Papers
White - F Chesley Director 18-JUN-1997 12-SEP-2000 Paradise Papers
Faries - Timothy Carrick Director 28-JAN-2002 15-SEP-2014 Paradise Papers
Burns - Michael J Secretary 18-JUN-1997 19-SEP-2008 Paradise Papers
Burns - Michael J Director 18-JUN-1997 19-SEP-2008 Paradise Papers

Intermediary (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