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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Pan-Ocean Energy Corporation Limited Shareholder - - Paradise Papers
Keyes - Paul L. Director 07-MAY-1999 05-JUN-2000 Paradise Papers
Jaycox - Edward V.K. Director 07-MAY-1999 05-JUN-2000 Paradise Papers
Caflisch - Luigi P. Director 07-MAY-1999 05-JUN-2000 Paradise Papers
KPMG Audit Plc - Newcastle U.Tyne - UK Auditor 04-NOV-1999 29-MAR-2002 Paradise Papers
Smith - William B Secretary 07-MAY-1999 21-DEC-2000 Paradise Papers
Price - J. Scott Chief financial officer 07-MAY-1999 30-APR-2000 Paradise Papers
Price - J. Scott Vice-president 07-MAY-1999 30-APR-2000 Paradise Papers
Ocelot International Ltd. Shareholder - - Paradise Papers
Ocelot International Ltd. Same name as - - Paradise Papers
Lyons - W. David President 31-MAY-1999 - Paradise Papers
Lyons - W. David Chief executive officer 31-MAY-1999 - Paradise Papers
Lyons - W. David Director 31-MAY-1999 - Paradise Papers
Wynne - Robert Vice-president 21-DEC-2000 31-DEC-2006 Paradise Papers
Wynne - Robert Chief financial officer 21-DEC-2000 31-DEC-2006 Paradise Papers
Wynne - Robert Director 21-DEC-2000 31-DEC-2006 Paradise Papers
Smith - William H. Chief financial officer 31-DEC-2006 - Paradise Papers
Smith - William H. Director 31-DEC-2006 - Paradise Papers
Smith - William H. Vice-president 31-DEC-2006 - Paradise Papers
Milligan-Whyte - Lynda Director 07-MAY-1999 06-APR-2000 Paradise Papers
Gay - Nicholas Chief financial officer 01-MAY-2000 21-DEC-2000 Paradise Papers
Gay - Nicholas Vice-president 01-MAY-2000 21-DEC-2000 Paradise Papers
Gay - Nicholas Director 05-JUN-2000 21-DEC-2000 Paradise Papers
Kempe - Lucia Secretary 21-DEC-2000 04-SEP-2009 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.

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