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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Andrews - Mark Douglas Director 04-MAR-2009 - Paradise Papers
Andrews - Mark Douglas Is signatory for - - Paradise Papers
Biram - Richard J Vice-president 03-JUL-2013 - Paradise Papers
Ezekiel - David Is signatory for - - Paradise Papers
Forte - Allison Secretary 15-JUL-2011 09-JAN-2013 Paradise Papers
Gardner - Devon A Vice-president 29-SEP-2010 03-JUL-2013 Paradise Papers
Hupman - Andrew Robert Is signatory for - - Paradise Papers
Koch - Bruce Parry Is signatory for - - Paradise Papers
Machell - Louise A. Secretary 09-JAN-2013 - Paradise Papers
Moore - Diana S Is signatory for - - Paradise Papers
Nabors Corporate Services, Inc Shareholder - - Paradise Papers
Petrello - Anthony G Is signatory for - - Paradise Papers
Petrello - Anthony G Vice-president 14-APR-1998 29-SEP-2010 Paradise Papers
Petrello - Anthony G Director 14-APR-1998 - Paradise Papers
Pickering - David Peter Director 14-APR-1998 20-DEC-2010 Paradise Papers
Pickering - David Peter Vice-president 14-APR-1998 19-DEC-2003 Paradise Papers
Pickering - David Peter Is signatory for - - Paradise Papers
Reynolds - Paula Secretary 19-DEC-2003 30-NOV-2005 Paradise Papers
SU - Popin Is signatory for - - Paradise Papers
Sheere - Jane Secretary 01-DEC-2006 15-JUL-2011 Paradise Papers
Simons - Shari L Secretary 14-APR-1998 31-DEC-2002 Paradise Papers
Sundowner Offshore Services, Inc. Shareholder - - Paradise Papers
Sykes - David Andrew Is signatory for - - Paradise Papers
Sykes - David Andrew Director 24-DEC-2010 - Paradise Papers
Williams - Steven T Is signatory for - - Paradise Papers
Williams - Steven T President 14-APR-1998 - Paradise Papers
Williams - Steven T Director 14-APR-1998 - Paradise Papers

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

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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.