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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 (66)

Role From To Data From
Orth - James E. Vice-president 19-JUN-1997 23-OCT-1997 Paradise Papers
Fontenot - Ernie P. Vice-president 23-OCT-1997 30-SEP-1999 Paradise Papers
Kirk - Clifford Scott Vice-president 19-JUN-1997 23-OCT-1997 Paradise Papers
Wood - J. Nick Vice-president 19-JUN-1997 23-OCT-1997 Paradise Papers
Zackery - Claude A. Vice-president 19-JUN-1997 23-OCT-1997 Paradise Papers
Lyles - John O. Vice-president 19-JUN-1997 23-OCT-1997 Paradise Papers
Hahne - William N. Vice-president 23-OCT-1997 08-APR-1998 Paradise Papers
Schissler - Gerald J. Director 23-OCT-1997 01-JUL-1998 Paradise Papers
The Louisiana Land and Exploration Company LLC Shareholder - - Paradise Papers
Shackouls - Bobby S. Director 23-OCT-1997 13-MAY-1998 Paradise Papers
Shackouls - Bobby S. President 23-OCT-1997 13-MAY-1998 Paradise Papers
Marfleet - Michael J. Vice-president 23-OCT-1997 13-MAY-1998 Paradise Papers
Marfleet - Michael J. Vice-president 19-JUN-1997 23-OCT-1997 Paradise Papers
Vogel - Kevin L. Vice-president 16-AUG-2010 10-SEP-2012 Paradise Papers
DuBois - Everett D. Treasurer 23-OCT-1997 01-JUL-1998 Paradise Papers
Johnson - Jim P Vice-president 31-MAR-2006 05-FEB-2008 Paradise Papers
Torres - Ingrid M Vice-president 31-MAR-2006 17-NOV-2008 Paradise Papers
Higgins - Frank J Vice-president 01-JUL-1998 02-OCT-2000 Paradise Papers
Doughty - Jason E Director 31-MAR-2006 20-FEB-2007 Paradise Papers
Reid - Taylor Vice-president 28-OCT-2004 31-MAR-2006 Paradise Papers
Chamberlain - Virgil R Vice-president 31-MAR-2006 17-NOV-2008 Paradise Papers
Brand - Stephen R. Director 20-FEB-2007 17-NOV-2008 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