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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (44)

Role From To Data From
Ferguson, Jr - Paul F Chief financial officer 18-DEC-1996 05-DEC-1997 Paradise Papers
Flynn - Cary Vice-president 05-DEC-1997 31-MAR-2000 Paradise Papers
Moffett - J F Director 05-DEC-1997 16-DEC-1998 Paradise Papers
Reed - Robert W Secretary 18-DEC-1996 05-DEC-1997 Paradise Papers
Anderson - Paul M Director 18-DEC-1996 05-DEC-1997 Paradise Papers
Hendrix - Dennis R Director 18-DEC-1996 28-FEB-1997 Paradise Papers
Sigmon, Jr - W L Director 05-DEC-1997 31-MAR-2000 Paradise Papers
Norris - John F Director 16-DEC-1998 31-MAR-2000 Paradise Papers
Lunn - Gregory J. Director 18-DEC-1996 05-DEC-1997 Paradise Papers
Duke Energy International Group, Ltd. Shareholder - - Paradise Papers
Duke Energy International Holding, Ltd. Shareholder - - Paradise Papers
Meyer - Sandra P Treasurer 18-DEC-1996 05-DEC-1997 Paradise Papers
Meyer - Sandra P Vice-president 18-DEC-1996 05-DEC-1997 Paradise Papers
Slaughter - William W Director 18-DEC-1996 05-DEC-1997 Paradise Papers
Slaughter - William W President 18-DEC-1996 05-DEC-1997 Paradise Papers
Collis - Charles Director 18-DEC-1996 16-DEC-1998 Paradise Papers
Barquin - John H. Director 01-OCT-2009 - Paradise Papers
Collis - Graham B R Director 31-MAR-2000 27-JUN-2000 Paradise Papers
Duke Energy International Latin America, Ltd. Shareholder - - Paradise Papers
TEXAS EASTERN (BERMUDA) LTD. Shareholder - - Paradise Papers
Malcolm - Donald Director 18-DEC-1996 05-DEC-1997 Paradise Papers
De May - Stephen G. Treasurer 02-MAR-2012 - 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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