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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (43)

Role From To Data From
Labib - Mohamed Farahat Hassan Farahat Director 15-JUL-2014 - Paradise Papers
Alansari - Mohamed Director 15-JUL-2014 - Paradise Papers
Zaki - Salah El Din Zaki Mostafa Director 15-JUL-2014 - Paradise Papers
Turnquest - Frances Veronica Director 28-MAR-2007 15-JUL-2014 Paradise Papers
MEA North Sinai Petroleum Company Inc. Shareholder - - Paradise Papers
Burlington Resources Egypt Holdings Limited Shareholder - - Paradise Papers
Burlington Resources International Holdings LLC Shareholder - - Paradise Papers
Simpson - Danny M Director 13-FEB-2007 28-MAR-2007 Paradise Papers
Simpson - Danny M Vice-president 13-FEB-2007 28-MAR-2007 Paradise Papers
Fox - Roland President 28-MAR-2007 15-JUL-2014 Paradise Papers
Fox - Roland Director 28-MAR-2007 15-JUL-2014 Paradise Papers
Higgins - Frank J Vice-president 30-SEP-1999 15-JAN-2002 Paradise Papers
Hastings - Andrew D President 13-FEB-2007 28-MAR-2007 Paradise Papers
Hastings - Andrew D Director 13-FEB-2007 28-MAR-2007 Paradise Papers
Zerwas - Wendi S. Secretary 29-SEP-1998 19-JAN-2000 Paradise Papers
Fraley - Richard E Vice-president 02-OCT-2000 30-APR-2001 Paradise Papers
Fraley - Richard E Vice-president 29-SEP-1998 30-SEP-1999 Paradise Papers
Coyle - James Peter Treasurer 28-MAR-2007 15-JUL-2014 Paradise Papers
Coyle - James Peter Vice-president 28-MAR-2007 15-JUL-2014 Paradise Papers
Coyle - James Peter Director 28-MAR-2007 15-JUL-2014 Paradise Papers
Burlington Resources International Inc. Shareholder - - Paradise Papers
Beers - Kent O Vice-president 29-SEP-1998 30-SEP-1999 Paradise Papers
Monte - Jeffery P Secretary 19-JAN-2000 17-DEC-2002 Paradise Papers
Larberg - Gregory M Vice-president 02-OCT-2000 01-JUL-2002 Paradise Papers
Wrathmell - Brian R. A. Vice-president 02-OCT-2000 17-DEC-2002 Paradise Papers
Wrathmell - Brian R. A. Vice-president 29-SEP-1998 30-SEP-1999 Paradise Papers
Hanower - Lee David Director 29-SEP-1998 17-DEC-2002 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.

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