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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (34)

Role From To Data From
Dowden - Carol Is signatory for - - Paradise Papers
Rossmiller - Gregory Is signatory for - - Paradise Papers
Varghese - Thomas Is signatory for - - Paradise Papers
Singh - Rajinder Virdi Is signatory for - - Paradise Papers
Novak - Timothy J Is signatory for - - Paradise Papers
Carlson - Steven A Is signatory for - - Paradise Papers
Sundowner Trinidad, Inc Shareholder - - Paradise Papers
Nabors Offshore Corporation Shareholder - - Paradise Papers
Moore - Diana S Is signatory for - - Paradise Papers
Nabors International Inc. Shareholder - - Paradise Papers
Nabors Management Ltd. Shareholder - - Paradise Papers
NABORS DRILLING INTERNATIONAL LIMITED Shareholder - - Paradise Papers
Lozano - Andres Vice-president 25-NOV-2002 01-OCT-2004 Paradise Papers
Lozano - Andres Treasurer 25-NOV-2002 01-OCT-2004 Paradise Papers
Cunningham - Willis Secretary 01-JUL-2001 22-JUL-2002 Paradise Papers
Cunningham - Willis Is signatory for - - Paradise Papers
SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITED Shareholder - - Paradise Papers
SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITED Same name as - - Paradise Papers
SU - Popin Is signatory for - - Paradise Papers
Shanklin - Jerry C. President 18-SEP-1998 01-JUL-2001 Paradise Papers
Shanklin - Jerry C. Treasurer 18-SEP-1998 01-JUL-2001 Paradise Papers
Shanklin - Jerry C. President 15-NOV-1996 18-SEP-1998 Paradise Papers
Shanklin - Jerry C. Director 15-NOV-1996 01-JUL-2001 Paradise Papers
Koch - Bruce Parry Is signatory for - - Paradise Papers
Podowski - Darrell Director 15-JUN-2004 09-JUL-2004 Paradise Papers

Other (1)


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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.

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