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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Officer (29)

Role From To Data From
Wolf - William Howard Director 04-JUN-2013 - Paradise Papers
Computershare Trust Company of Canada Shareholder - - Paradise Papers
Skattum - Dag J Director 03-JUN-2014 - Paradise Papers
Kotts - John P. Director 25-JUL-2013 - Paradise Papers
Whitman - Martin J Director 24-JUN-2002 07-JUN-2011 Paradise Papers
Sheinfeld - Myron M Director 24-JUN-2002 03-JUN-2014 Paradise Papers
Flores - James Clyde Director 25-FEB-2005 06-MAR-2006 Paradise Papers
Nabors Industries, Inc. Shareholder - - Paradise Papers
Comfort - William Twyman Director 22-FEB-2008 05-JUN-2012 Paradise Papers
Yearwood - John Director 29-OCT-2010 - Paradise Papers
Stratton - Richard A Director 24-JUN-2002 20-FEB-2003 Paradise Papers
Restrepo - William Chief financial officer 04-MAR-2014 - Paradise Papers
Lombardi - John V Director 23-APR-2009 - Paradise Papers
Linn - Michael C Director 27-FEB-2012 - Paradise Papers
Schmidt - Hans W Director 24-JUN-2002 30-JUN-2009 Paradise Papers
Crane - James R Director 27-FEB-2012 - Paradise Papers
Syron - Richard F. Director 20-FEB-2003 31-DEC-2003 Paradise Papers
Payne - James L Director 24-JUN-2002 04-JUN-2013 Paradise Papers
Knaster - Alexander Director 29-OCT-2004 14-OCT-2008 Paradise Papers
PricewaterhouseCoopers LLP - Houston Auditor 12-DEC-2001 - 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.


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