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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (58)

Role From To Data From
Rowe - Richard H Vice-president 23-OCT-2000 10-JUN-2002 Paradise Papers
O'Brien - David P. Vice-president 31-MAR-2005 28-SEP-2005 Paradise Papers
Santley - David J Vice-president 13-JUL-2006 04-OCT-2006 Paradise Papers
Kyte - David Vice-president 10-JUN-2002 19-NOV-2003 Paradise Papers
Rundt - Ronald J. Vice-president 10-JUN-2002 19-NOV-2003 Paradise Papers
Oceaneer Egypt Ltd. Shareholder - - Paradise Papers
Anadarko International Petroleum Company Shareholder - - Paradise Papers
Walker - Robert A. Director 14-NOV-2007 01-OCT-2008 Paradise Papers
Meyer - J Anthony President 19-NOV-2003 25-MAY-2004 Paradise Papers
Collins - Barclay P. Vice-president 04-OCT-2006 20-MAY-2010 Paradise Papers
Esquea Mota - Carlos Director 29-MAR-2012 02-OCT-2013 Paradise Papers
Macliver - Donald H Vice-president 13-JUL-2006 20-MAY-2010 Paradise Papers
Manley - Charles G Vice-president 19-NOV-2003 25-JUN-2004 Paradise Papers
Messman - Jack L. Director 13-NOV-1992 15-JUL-1999 Paradise Papers
Schreck - Peter G. Treasurer 01-JUN-1999 14-JUL-2000 Paradise Papers
Lamkin - B.M. Treasurer 16-OCT-1996 31-MAY-1999 Paradise Papers
Suter - Suzanne Vice-president 15-JUL-2000 04-AUG-2004 Paradise Papers
Calkins - Malcolm E. Vice-president 13-NOV-1992 30-SEP-1999 Paradise Papers
Flores - Leslie H. Secretary 15-MAY-1997 29-DEC-1999 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