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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (43)

Role From To Data From
Bullock, Jr - William L Director 01-FEB-2008 14-MAY-2010 Paradise Papers
Hastings - Andrew D Vice-president 31-MAR-2006 18-DEC-2009 Paradise Papers
The Louisiana Land and Exploration Company LLC Shareholder - - Paradise Papers
Newton - Brett Vice-president 28-OCT-2004 28-MAR-2006 Paradise Papers
Anderson - Robert H Vice-president 01-FEB-2008 18-DEC-2009 Paradise Papers
Anderson - Robert H Director 01-FEB-2008 18-DEC-2009 Paradise Papers
Sager - Bruce R. Vice-president 27-AUG-2010 - Paradise Papers
Sager - Bruce R. Director 27-AUG-2010 - Paradise Papers
Whiteside - Steven K. Director 03-DEC-2012 - Paradise Papers
Whiteside - Steven K. President 03-DEC-2012 - Paradise Papers
Sanner - Dag O. Director 25-MAY-2011 03-DEC-2012 Paradise Papers
Sanner - Dag O. President 25-MAY-2011 03-DEC-2012 Paradise Papers
Coordsen - Brian S Vice-president 18-DEC-2009 27-AUG-2010 Paradise Papers
Coordsen - Brian S Director 14-MAY-2010 27-AUG-2010 Paradise Papers
Warwick - Paul C President 31-MAR-2006 21-JAN-2008 Paradise Papers
Warwick - Paul C Director 31-MAR-2006 21-JAN-2008 Paradise Papers
Janah - A. Hakim Vice-president 18-DEC-2009 - Paradise Papers
Janah - A. Hakim Director 18-DEC-2009 - 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
Ehrhard III - Leo W Vice-president 31-MAR-2006 01-FEB-2008 Paradise Papers
Ehrhard III - Leo W President 01-FEB-2008 25-MAY-2011 Paradise Papers
Ehrhard III - Leo W Director 31-MAR-2006 25-MAY-2011 Paradise Papers
Blackford - Timothy Vice-president 07-JAN-2003 28-MAR-2006 Paradise Papers
Carter - Stuart Vice-president 07-JAN-2003 28-MAR-2006 Paradise Papers
Scott - David Vice-president 07-JAN-2003 15-DEC-2005 Paradise Papers
Joly - Christopher Vice-president 07-JAN-2003 30-APR-2004 Paradise Papers
Morgan - John L. Vice-president 07-JAN-2003 28-MAR-2006 Paradise Papers
Clark - J Robbin 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