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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (58)

Role From To Data From
Keener - Mark A. Vice-president 10-SEP-2012 25-APR-2014 Paradise Papers
Johnston - Kerr A Vice-president 25-APR-2014 - Paradise Papers
Johnston - Kerr A Director 25-APR-2014 - Paradise Papers
Burdick - Paul J Vice-president 09-FEB-2007 18-DEC-2009 Paradise Papers
Burlington Resources International Holdings LLC Shareholder - - Paradise Papers
Vogel - Kevin L. Vice-president 16-AUG-2010 10-SEP-2012 Paradise Papers
Johnson - Jim P Vice-president 31-MAR-2006 04-FEB-2008 Paradise Papers
Torres - Ingrid M Vice-president 31-MAR-2006 17-NOV-2008 Paradise Papers
Higgins - Frank J Vice-president 06-NOV-1998 02-OCT-2000 Paradise Papers
Doughty - Jason E Director 31-MAR-2006 09-FEB-2007 Paradise Papers
Chamberlain - Virgil R Vice-president 31-MAR-2006 17-NOV-2008 Paradise Papers
Reid - Taylor Vice-president 28-OCT-2004 28-MAR-2006 Paradise Papers
Archibald - Lawrence E. Director 17-NOV-2008 - Paradise Papers
Heinrich - Robert Vice-president 31-MAR-2006 15-AUG-2010 Paradise Papers
Brand - Stephen R. Director 09-FEB-2007 17-NOV-2008 Paradise Papers
Avila - Fernando A Vice-president 31-MAR-2006 - Paradise Papers
Zerwas - Wendi S. Secretary 06-NOV-1998 19-JAN-2000 Paradise Papers
Young - William A Vice-president 02-SEP-2003 28-MAR-2006 Paradise Papers
Burlington Resources International Inc. Shareholder - - Paradise Papers
Handschy - James W Director 09-FEB-2007 17-NOV-2008 Paradise Papers
Handschy - James W Vice-president 09-FEB-2007 17-NOV-2008 Paradise Papers
Foley - Daniel Vice-president 19-DEC-2003 28-OCT-2004 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