The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LL&E Yemen Ltd

Appleby data is current through 2014
read more
  • Incorporated:
    07-OCT-1992
  • Closed:
    24-SEP-1997

Connections:

Officer (25)

Role From To Data From
Fontenot - Ernie P. Vice-president 23-OCT-1997 14-MAR-2001 Paradise Papers
Wood - J. Nick Vice-president 19-JUN-1997 23-OCT-1997 Paradise Papers
Lyles - John O. Vice-president 19-JUN-1997 23-OCT-1997 Paradise Papers
Zackery - Claude A. Vice-president 19-JUN-1997 23-OCT-1997 Paradise Papers
Hahne - William N. Vice-president 23-OCT-1997 08-APR-1998 Paradise Papers
Bowen - William B. Vice-president 19-JUN-1997 23-OCT-1997 Paradise Papers
Rees - Grahame Vice-president 19-JUN-1997 23-OCT-1997 Paradise Papers
Schissler - Gerald J. Director 23-OCT-1997 01-JUL-1998 Paradise Papers
DuBois - Everett D. Treasurer 23-OCT-1997 13-MAY-1998 Paradise Papers
Zerwas - Wendi S. Secretary 23-OCT-1997 19-JAN-2000 Paradise Papers
Steward - H. Leighton Chairman of the board 19-JUN-1997 23-OCT-1997 Paradise Papers
Steward - H. Leighton Director 19-JUN-1997 23-OCT-1997 Paradise Papers
Hanower - Lee David Director 13-MAY-1998 14-MAR-2001 Paradise Papers
Hawkins - Russell W. Vice-president 23-OCT-1997 14-MAR-2001 Paradise Papers
Hagale - John E. Director 23-OCT-1997 14-MAR-2001 Paradise Papers
Wrathmell - Brian R. A. Vice-president 23-OCT-1997 13-MAY-1998 Paradise Papers
Wrathmell - Brian R. A. Vice-president 19-JUN-1997 23-OCT-1997 Paradise Papers
Wrathmell - Brian R. A. Vice-president 13-MAY-1998 14-MAR-2001 Paradise Papers
Raspino Jr. - Louis A. Director 19-JUN-1997 23-OCT-1997 Paradise Papers
Raspino Jr. - Louis A. Vice-president 19-JUN-1997 23-OCT-1997 Paradise Papers
Raspino Jr. - Louis A. Chief financial officer 19-JUN-1997 23-OCT-1997 Paradise Papers
Dole - Richard D Vice-president 13-MAY-1998 14-MAR-2001 Paradise Papers
Dole - Richard D Chief financial officer 13-MAY-1998 14-MAR-2001 Paradise Papers
Chester - Kevin W. Vice-president 19-JUN-1997 23-OCT-1997 Paradise Papers
Chester - Kevin W. Vice-president 23-OCT-1997 14-MAR-2001 Paradise Papers
Chester - Kevin W. Director 19-JUN-1997 23-OCT-1997 Paradise Papers
Plaeger II - Frederick J. Vice-president 13-MAY-1998 14-MAR-2001 Paradise Papers
Plaeger II - Frederick J. Vice-president 19-JUN-1997 23-OCT-1997 Paradise Papers
Plaeger II - Frederick J. Secretary 19-JUN-1997 23-OCT-1997 Paradise Papers

Address (2)

Data From
5051 Westheimer, Suite 1400; Houston; Texas 77056-5604; United States of America Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer