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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 Treasurer 25-NOV-2002 01-OCT-2004 Paradise Papers
Lozano - Andres Vice-president 25-NOV-2002 01-OCT-2004 Paradise Papers
Cunningham - Willis Is signatory for - - Paradise Papers
Cunningham - Willis Secretary 01-JUL-2001 22-JUL-2002 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. Director 15-NOV-1996 01-JUL-2001 Paradise Papers
Shanklin - Jerry C. President 15-NOV-1996 18-SEP-1998 Paradise Papers
Shanklin - Jerry C. Treasurer 18-SEP-1998 01-JUL-2001 Paradise Papers
Shanklin - Jerry C. President 18-SEP-1998 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)


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