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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (35)

Role From To Data From
VAALCO Etame (Gabon) Inc Shareholder - - Paradise Papers
Bartman - John W Treasurer 05-MAR-2001 09-DEC-2004 Paradise Papers
KPMG CRESENT Auditor 22-APR-2005 - Paradise Papers
SASOL Petroleum International (Pty) Ltd. Shareholder - - Paradise Papers
Beer - Amanda Director 25-FEB-2010 10-NOV-2010 Paradise Papers
Botha - Andre Treasurer 09-DEC-2004 19-MAR-2007 Paradise Papers
Craig - Howard James Director 14-APR-2008 01-OCT-2009 Paradise Papers
Ullah - Shahid Vice-president 10-APR-1997 05-JAN-2001 Paradise Papers
Coetsee - Maarten Director 31-JAN-2011 - Paradise Papers
Coetsee - Maarten President 31-JAN-2011 - Paradise Papers
Jackson - Geoffrey Michael Vice-president 19-DEC-2005 21-APR-2006 Paradise Papers
Jackson - Geoffrey Michael Director 05-MAR-2001 21-APR-2006 Paradise Papers
Erasmus - Imelda Vice-president 31-JAN-2011 - Paradise Papers
Erasmus - Imelda Director 31-JAN-2011 - Paradise Papers
Davies - Lawrence Patrick Adrian Director 05-MAR-2001 09-DEC-2005 Paradise Papers
Davies - Lawrence Patrick Adrian President 05-MAR-2001 13-DEC-2005 Paradise Papers
Vingoe - Philip Arthur Vice-president 05-MAR-2001 01-AUG-2005 Paradise Papers
Vingoe - Philip Arthur Director 05-MAR-2001 01-AUG-2005 Paradise Papers
Nel - Michael Adriaan Vice-president 01-JUN-2006 18-AUG-2009 Paradise Papers
Nel - Michael Adriaan Director 01-JUN-2006 18-AUG-2009 Paradise Papers
Booysen - Petrus Jacobus Treasurer 19-MAR-2007 10-NOV-2010 Paradise Papers
Booysen - Petrus Jacobus Director 25-FEB-2010 10-NOV-2010 Paradise Papers
Flowers - Larry C. Vice-president 10-APR-1997 25-OCT-2000 Paradise Papers
Western Atlas International, Inc. Shareholder - - Paradise Papers
Casey - Patrick C. Vice-president 25-AUG-1997 05-JAN-2001 Paradise Papers
Sullivan - Frederick M. Treasurer 10-APR-1997 25-JAN-1999 Paradise Papers
Cranmer - Fay Susanna Vice-president 01-AUG-2005 13-DEC-2005 Paradise Papers
Cranmer - Fay Susanna Director 01-AUG-2005 14-APR-2008 Paradise Papers
Cranmer - Fay Susanna President 19-DEC-2005 14-APR-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.

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