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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Baker Hughes EHO Ltd. Shareholder - - Paradise Papers
Marsh - William D Director 13-JAN-2006 19-DEC-2007 Paradise Papers
Arnold - John H. Director 05-AUG-1997 03-AUG-1999 Paradise Papers
Arnold - John H. President 05-AUG-1997 03-AUG-1999 Paradise Papers
Keifer - Alan J. Director 07-MAR-2006 19-DEC-2007 Paradise Papers
Keifer - Alan J. President 07-MAR-2006 19-DEC-2007 Paradise Papers
O'Donnell - Lawrence Director 05-AUG-1997 14-FEB-2000 Paradise Papers
O'Donnell - Lawrence Vice-president 05-AUG-1997 14-FEB-2000 Paradise Papers
Lohman - John Henry Director 09-JUN-2005 19-DEC-2007 Paradise Papers
Lohman - John Henry Vice-president 10-JUN-2005 19-DEC-2007 Paradise Papers
Finley - George Stephen President 10-JUN-2005 15-MAR-2006 Paradise Papers
Finley - George Stephen Director 09-JUN-2005 15-MAR-2006 Paradise Papers
Dowling - Sally Ann Secretary 05-AUG-1997 19-DEC-2007 Paradise Papers
Virgil-Smith - Jill M Director 05-AUG-1997 10-SEP-2004 Paradise Papers
Amissah - M Tonesan Director 31-MAR-2000 19-DEC-2007 Paradise Papers
Counsell - Timothy J Director 05-AUG-1997 31-MAR-1999 Paradise Papers

Other (1)


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