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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Dundy - Michael W. Secretary 29-JUN-1992 03-FEB-1997 Paradise Papers
Fabrikant - Eric Bernard Is signatory for - - Paradise Papers
Gass - John Robert Vice-president 28-JAN-2005 - Paradise Papers
Koch - Bruce Parry Is signatory for - - Paradise Papers
Machell - Louise A. Secretary 09-JAN-2013 - Paradise Papers
Meissner - Hans Siegfried Is signatory for - - Paradise Papers
Meissner - Hans Siegfried President 02-AUG-1993 - Paradise Papers
Meissner - Hans Siegfried Director 02-AUG-1993 - Paradise Papers
Moore - Diana S Is signatory for - - Paradise Papers
Nabors Global Holdings Limited Shareholder - - Paradise Papers
Nabors Industries, Inc. Shareholder - - Paradise Papers
Nabors International Inc. Shareholder - - Paradise Papers
Nabors International Management Limited Shareholder - - Paradise Papers
Nabors Management Ltd. Shareholder - - Paradise Papers
Novak - Timothy J Is signatory for - - Paradise Papers
Pereira - Arturo Director 05-SEP-2000 01-OCT-2004 Paradise Papers
Pereira - Arturo Vice-president 05-SEP-2000 27-OCT-2006 Paradise Papers
Podowski - Darrell Director 15-JUN-2004 09-JUL-2004 Paradise Papers
Reddy - Padira Prabhakar Vice-president 28-FEB-2006 14-DEC-2009 Paradise Papers
Rossmiller - Gregory Is signatory for - - Paradise Papers
SU - Popin Is signatory for - - 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

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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.