The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

Z North Sea, Ltd.

Appleby data is current through 2014
read more
  • Incorporated:
    28-SEP-1992
  • Closed:
    14-JAN-1998

Connections:

Officer (13)

Role From To Data From
Long - William C. Director 26-JUL-1999 30-SEP-2012 Paradise Papers
Charles - Robert L. Vice-president 26-JUL-1999 30-SEP-2012 Paradise Papers
Baudoin - Mark F. Vice-president 29-APR-1996 30-SEP-2012 Paradise Papers
Gabriel - John L. Vice-president 29-APR-1996 26-JUL-1999 Paradise Papers
Thomas - Lester Treasurer 29-APR-1996 30-SEP-2012 Paradise Papers
Krenek - Gary T. Vice-president 26-JUL-1999 30-SEP-2012 Paradise Papers
Rose - Robert E. Director 29-APR-1996 26-JUL-1999 Paradise Papers
Rose - Robert E. President 29-APR-1996 26-JUL-1999 Paradise Papers
Dickerson - Lawrence Director 29-APR-1996 30-SEP-2012 Paradise Papers
Dickerson - Lawrence President 29-APR-1996 30-SEP-2012 Paradise Papers
Dickerson - Lawrence Vice-president 29-APR-1996 26-JUL-1999 Paradise Papers
Williams - David W. Director 29-APR-1996 30-SEP-2012 Paradise Papers
Williams - David W. Vice-president 29-APR-1996 26-JUL-1999 Paradise Papers
Lionberger - Richard L. Director 29-APR-1996 26-JUL-1999 Paradise Papers
Lionberger - Richard L. Secretary 29-APR-1996 26-JUL-1999 Paradise Papers
Lionberger - Richard L. Vice-president 29-APR-1996 26-JUL-1999 Paradise Papers
Grant - Theresa M Secretary 26-JUL-1999 30-SEP-2012 Paradise Papers
Collis - Judith Director 29-APR-1996 26-JUL-1999 Paradise Papers
Bubenzer - Peter - Bermuda Director 29-APR-1996 26-JUL-1996 Paradise Papers

Address (2)

Data From
Suite 400, 15415 Katy Freeway; Houston; Texas 77094; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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?

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