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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
TransGlobe Petroleum International Inc. Shareholder - - Paradise Papers
Farid - Hazem Treasurer 02-JAN-1998 02-FEB-2006 Paradise Papers
Clarkson - Ross Gordon Director 25-SEP-2007 12-DEC-2008 Paradise Papers
Clarkson - Ross Gordon President 25-SEP-2007 12-DEC-2008 Paradise Papers
Tanganyika Oil (Bermuda) I Ltd. Shareholder - - Paradise Papers
Molnar - Edward Director 18-NOV-1998 26-FEB-2002 Paradise Papers
Molnar - Edward President 18-NOV-1998 26-FEB-2002 Paradise Papers
Ehrenblad - Hakan Director 08-DEC-2006 25-SEP-2007 Paradise Papers
Ehrenblad - Hakan Vice-president 08-DEC-2006 25-SEP-2007 Paradise Papers
Guidry - Gary Stephen Director 20-JUL-2005 08-DEC-2006 Paradise Papers
Guidry - Gary Stephen President 20-JUL-2005 08-DEC-2006 Paradise Papers
Nagati - Mamdouh Director 02-JAN-1998 25-SEP-2007 Paradise Papers
Nagati - Mamdouh President 02-JAN-1998 18-NOV-1998 Paradise Papers
Nagati - Mamdouh President 08-DEC-2006 25-SEP-2007 Paradise Papers
Berkeley - Tracy R. Secretary 02-JAN-1998 18-NOV-1998 Paradise Papers
Correia - Deborah Secretary 18-NOV-1998 26-FEB-2002 Paradise Papers
Pearman - Jo-Dina M Director 25-OCT-2000 02-MAY-2002 Paradise Papers
O'Doherty - Patricia M Secretary 26-FEB-2002 25-JUN-2004 Paradise Papers
Lundin - Adolf H. Director 02-JAN-1998 20-JUL-2005 Paradise Papers
Lundin - Adolf H. Vice-president 02-JAN-1998 20-JUL-2005 Paradise Papers
Woollery - Karen Secretary 31-MAR-2005 12-OCT-2007 Paradise Papers
Simmons - Kim O Director 02-MAY-2002 13-JAN-2006 Paradise Papers
Lundin - Lukas H Director 02-JAN-1998 08-DEC-2006 Paradise Papers
Lundin - Lukas H President 26-FEB-2002 20-JUL-2005 Paradise Papers
Lundin - Lukas H Vice-president 20-JUL-2005 08-DEC-2006 Paradise Papers
Lee - Antoinett Secretary 08-NOV-2007 12-DEC-2008 Paradise Papers
James - Stephen S Director 28-FEB-2000 31-MAR-2005 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