The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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 Tunisia Ltd

Appleby data is current through 2014
read more
  • Incorporated:
    18-OCT-1993
  • Closed:
    24-SEP-1997

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 (52)

Role From To Data From
Greene - John F Shareholder - - Paradise Papers
Bachmann - Richard A Shareholder - - Paradise Papers
Fontenot - Ernie P. Vice-president 23-OCT-1997 02-OCT-2000 Paradise Papers
Hahne - William N. Vice-president 23-OCT-1997 08-APR-1998 Paradise Papers
Rees - Grahame 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
Wood - J. Nick Vice-president 19-JUN-1997 23-OCT-1997 Paradise Papers
Bowen - William B. Vice-president 19-JUN-1997 23-OCT-1997 Paradise Papers
Newton - Brett Vice-president 28-OCT-2004 23-MAR-2006 Paradise Papers
The Louisiana Land and Exploration Company LLC Shareholder - - Paradise Papers
Schissler - Gerald J. Director 23-OCT-1997 01-JUL-1998 Paradise Papers
DuBois - Everett D. Treasurer 23-OCT-1997 30-SEP-1999 Paradise Papers
Fraley - Richard E Vice-president 30-SEP-1999 30-APR-2001 Paradise Papers
Zerwas - Wendi S. Secretary 23-OCT-1997 19-JAN-2000 Paradise Papers
Steward - H. Leighton Director 19-JUN-1997 23-OCT-1997 Paradise Papers
Steward - H. Leighton Chairman of the board 19-JUN-1997 23-OCT-1997 Paradise Papers
Young - William A Vice-president 28-OCT-2004 23-MAR-2006 Paradise Papers
Foley - Daniel Vice-president 07-JAN-2003 28-OCT-2004 Paradise Papers
Joly - Christopher Vice-president 07-JAN-2003 23-MAR-2006 Paradise Papers
Carter - Stuart Vice-president 07-JAN-2003 23-MAR-2006 Paradise Papers
Show more connections

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?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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

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