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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Energia Finance Ltd.

Appleby data is current through 2014
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  • Incorporated:
    01-SEP-1998
  • Closed:
    10-JUL-2007

Connections:

Officer (28)

Role From To Data From
Walker - Robert A. Director 01-JAN-2006 10-JUL-2007 Paradise Papers
Meyer - J Anthony President 26-NOV-2003 25-MAY-2004 Paradise Papers
Larson - James R Director 25-JUN-2004 01-JAN-2006 Paradise Papers
Kurz - Karl F. Vice-president 25-JUN-2004 10-JUL-2007 Paradise Papers
Manley - Charles G Vice-president 19-NOV-2003 25-JUN-2004 Paradise Papers
Sharples - Richard J. Vice-president 07-AUG-2002 25-MAY-2004 Paradise Papers
Thompson - John D Vice-president 07-AUG-2002 31-JUL-2003 Paradise Papers
Dickey - Diane L. Vice-president 19-NOV-2003 30-JUN-2006 Paradise Papers
Rose - Michael E. Chief financial officer 07-AUG-2002 25-JUN-2004 Paradise Papers
Energia Finance Ltd. Shareholder - - Paradise Papers
Energia Finance Ltd. Same name as - - Paradise Papers
Emme - James J. Director 19-NOV-2003 25-MAY-2004 Paradise Papers
Emme - James J. Vice-president 19-NOV-2003 25-MAY-2004 Paradise Papers
Sullivan - William D President 07-AUG-2002 31-JUL-2003 Paradise Papers
Sullivan - William D Director 07-AUG-2002 31-JUL-2003 Paradise Papers
Seitz - John N. Chairman of the board 07-AUG-2002 25-MAR-2003 Paradise Papers
Seitz - John N. Director 07-AUG-2002 25-MAR-2003 Paradise Papers
Martin - J. Stephen Vice-president 07-AUG-2002 30-JAN-2003 Paradise Papers
Martin - J. Stephen Director 07-AUG-2002 30-JAN-2003 Paradise Papers
Busmire - Bruce W. Vice-president 21-AUG-2006 10-JUL-2007 Paradise Papers
Gwin - Robert G. Vice-president 16-JAN-2006 10-JUL-2007 Paradise Papers
Gwin - Robert G. Treasurer 16-JAN-2006 10-JUL-2007 Paradise Papers
Ripley - Charlene Director 30-JAN-2003 20-MAR-2007 Paradise Papers
Ripley - Charlene Vice-president 30-JAN-2003 20-MAR-2007 Paradise Papers
Pease - Mark L. Director 19-NOV-2003 25-JUN-2004 Paradise Papers
Pease - Mark L. Vice-president 25-JUN-2004 31-DEC-2006 Paradise Papers
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Address (3)

Data From
P.O. Box 7; 801 Cherry Street; Fort Worth; Texas 76101; United States of America Paradise Papers

Other (1)

Data From
Anadarko Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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.

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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