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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PanEnergy Exploration and Production (Peru) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    17-DEC-1996
  • Closed:
    19-DEC-2006

Connections:

Officer (45)

Role From To Data From
Grigsby - Phillip C Vice-president 26-AUG-1998 31-MAR-2000 Paradise Papers
Preas - Patrick M Vice-president 26-AUG-1998 31-MAR-2000 Paradise Papers
Hendrix - Dennis R Director 18-DEC-1996 05-DEC-1997 Paradise Papers
Anderson - Paul M Director 18-DEC-1996 05-DEC-1997 Paradise Papers
Sigmon, Jr - W L Director 05-DEC-1997 31-MAR-2000 Paradise Papers
Moffett - J F Director 05-DEC-1997 05-MAY-1998 Paradise Papers
Reed - Robert W Secretary 18-DEC-1996 16-DEC-1998 Paradise Papers
Flynn - Cary Vice-president 05-DEC-1997 31-MAR-2000 Paradise Papers
Lunn - Gregory J. Director 18-DEC-1996 05-DEC-1997 Paradise Papers
Norris - John F Director 16-DEC-1998 31-MAR-2000 Paradise Papers
PanEnergy Corp Shareholder - - Paradise Papers
Harris - Andrew Cameron Is signatory for - - Paradise Papers
TEXAS EASTERN ARABIAN LTD. Shareholder - - Paradise Papers
Robinson - Ian G. Is signatory for - - Paradise Papers
Slaughter - William W President 18-DEC-1996 05-DEC-1997 Paradise Papers
Slaughter - William W Director 18-DEC-1996 05-DEC-1997 Paradise Papers
Meyer - Sandra P Vice-president 18-DEC-1996 16-DEC-1998 Paradise Papers
Meyer - Sandra P Treasurer 18-DEC-1996 16-DEC-1998 Paradise Papers
Collis - Charles Director 18-DEC-1996 16-DEC-1998 Paradise Papers
Collis - Graham B R Director 31-MAR-2000 27-JUN-2000 Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Shareholder - - Paradise Papers
Malcolm - Donald Director 18-DEC-1996 05-DEC-1997 Paradise Papers
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Paradise Papers
Appleby

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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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