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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Nabors International Inc. Shareholder - - Paradise Papers
PricewaterhouseCoopers LLP - Houston Auditor 06-SEP-2000 30-JAN-2009 Paradise Papers
Mochizuki - David A Vice-president 06-SEP-2000 09-OCT-2001 Paradise Papers
Podowski - Darrell Director 15-JUN-2004 09-JUL-2004 Paradise Papers
Pereira - Arturo Director 06-SEP-2000 01-OCT-2004 Paradise Papers
Pereira - Arturo Vice-president 06-SEP-2000 01-OCT-2004 Paradise Papers
McLachlin - Daniel Director 06-NOV-2006 28-SEP-2007 Paradise Papers
Meissner - Hans Siegfried Director 06-SEP-2000 30-JAN-2009 Paradise Papers
Meissner - Hans Siegfried President 06-SEP-2000 30-JAN-2009 Paradise Papers
Bedford - Mark Julian Director 01-OCT-2004 30-JAN-2009 Paradise Papers
Bedford - Mark Julian Vice-president 01-OCT-2004 30-JAN-2009 Paradise Papers
Andrews - Mark Douglas Director 28-SEP-2007 30-JAN-2009 Paradise Papers
Harris - Geraldine Secretary 06-SEP-2000 28-JAN-2005 Paradise Papers
Sheere - Jane Secretary 28-JAN-2005 30-JAN-2009 Paradise Papers
James - Stephen S Director 06-SEP-2000 15-JUN-2004 Paradise Papers
Richardson-Augustus - Tammy L Director 09-JUL-2004 30-JAN-2009 Paradise Papers
Counsell - Timothy J Director 06-SEP-2000 30-JAN-2009 Paradise Papers

Other (1)


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