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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (38)

Role From To Data From
Henson - Gregory Lane Director 04-NOV-2010 - Paradise Papers
Brockman - Carla Secretary 04-NOV-2010 - Paradise Papers
Moon - Marian Secretary 31-JAN-2000 01-NOV-2001 Paradise Papers
Meagher - Linda Secretary 15-FEB-1999 31-JAN-2000 Paradise Papers
Dobbs - Janice Secretary 01-NOV-2001 04-NOV-2010 Paradise Papers
Stum - Connie Vice-president 17-NOV-2011 - Paradise Papers
Devon Energy Corporation Shareholder - - Paradise Papers
Hadden - Stephen James Director 05-JAN-2007 11-MAR-2009 Paradise Papers
Maratea - Michael J. Vice-president 23-NOV-1998 15-FEB-1999 Paradise Papers
Leader - Lynda Davidson Director 23-NOV-1998 23-JUL-1999 Paradise Papers
Laurie - Lawrence F. President 15-FEB-1999 31-JAN-2000 Paradise Papers
Laurie - Lawrence F. Director 15-FEB-1999 31-JAN-2000 Paradise Papers
Vaughn - William Chairman 31-JAN-2000 31-MAR-2004 Paradise Papers
Vaughn - William Director 31-JAN-2000 31-MAR-2004 Paradise Papers
Casey - Deirdre Maree Is signatory for - - Paradise Papers
Moses - Rebecca Is signatory for - - Paradise Papers
Moses - Rebecca Director 22-SEP-2008 16-JAN-2009 Paradise Papers
Alderson - David P. Chairman of the board 23-NOV-1998 15-FEB-1999 Paradise Papers
Alderson - David P. Director 23-NOV-1998 15-FEB-1999 Paradise Papers
Schieffer - Michael P. President 23-NOV-1998 15-FEB-1999 Paradise Papers
Schieffer - Michael P. Director 23-NOV-1998 15-FEB-1999 Paradise Papers
Phillipus - Michael D. Vice-president 23-NOV-1998 15-FEB-1999 Paradise Papers
Phillipus - Michael D. Director 23-NOV-1998 15-FEB-1999 Paradise Papers
Heatly - Danny Is signatory for - - Paradise Papers
Heatly - Danny President 31-JAN-2000 04-NOV-2010 Paradise Papers
Heatly - Danny Director 31-JAN-2000 04-NOV-2010 Paradise Papers
Harris - David Gerard - Devon Energy Corporation Is signatory for - - Paradise Papers
Harris - David Gerard - Devon Energy Corporation Treasurer 26-NOV-2012 - Paradise Papers
Harris - David Gerard - Devon Energy Corporation Director 26-NOV-2012 - Paradise Papers
Talbert - Winston Vice-president 15-FEB-1999 31-JAN-2000 Paradise Papers
Talbert - Winston Treasurer 15-FEB-1999 31-JAN-2000 Paradise Papers
Talbert - Winston Director 15-FEB-1999 31-JAN-2000 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