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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 (57)

Role From To Data From
Jones - J David Vice-president 13-MAR-2007 28-FEB-2011 Paradise Papers
Burlington Resources Latin America Holding Co. Limited Shareholder - - Paradise Papers
Mott - Richard P Vice-president 12-FEB-2008 18-DEC-2009 Paradise Papers
Lunam - Richard Vice-president 18-DEC-2009 28-FEB-2011 Paradise Papers
Vogel - Kevin L. Vice-president 16-AUG-2010 28-FEB-2011 Paradise Papers
Torres - Ingrid M Vice-president 31-MAR-2006 17-NOV-2008 Paradise Papers
Johnson - Jim P Vice-president 31-MAR-2006 12-FEB-2008 Paradise Papers
Higgins - Frank J Vice-president 25-AUG-1999 02-OCT-2000 Paradise Papers
Handschy - James W Vice-president 13-MAR-2007 17-NOV-2008 Paradise Papers
Archibald - Lawrence E. Director 17-NOV-2008 28-FEB-2011 Paradise Papers
Doughty - Jason E Director 31-MAR-2006 13-MAR-2007 Paradise Papers
Reid - Taylor Vice-president 28-OCT-2004 28-MAR-2006 Paradise Papers
Chamberlain - Virgil R Vice-president 31-MAR-2006 12-FEB-2008 Paradise Papers
Heinrich - Robert Vice-president 31-MAR-2006 16-AUG-2010 Paradise Papers
Brand - Stephen R. Director 13-MAR-2007 17-NOV-2008 Paradise Papers
Zerwas - Wendi S. Secretary 25-AUG-1999 19-JAN-2000 Paradise Papers
Young - William A Vice-president 02-SEP-2003 28-MAR-2006 Paradise Papers
Foley - Daniel Vice-president 07-JAN-2003 28-OCT-2004 Paradise Papers
Scott - David Vice-president 07-JAN-2003 15-DEC-2005 Paradise Papers
Carter - Stuart Vice-president 07-JAN-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