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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Latin America Holdings I, Ltd. Shareholder - - Paradise Papers
Entergy Power Development Corporation Shareholder - - Paradise Papers
EWO Holdings, Inc. Shareholder - - Paradise Papers
Silagy - Eric Vice-president 20-FEB-2002 22-MAR-2002 Paradise Papers
Moore - Robert J Director 13-FEB-2002 22-MAR-2002 Paradise Papers
Cushman - Robert J Vice-president 20-FEB-2002 22-MAR-2002 Paradise Papers
Aldridge - Andrew Director 22-MAR-2002 21-MAY-2002 Paradise Papers
Entergy Power Holding I, Ltd. Shareholder - - Paradise Papers
Henderson - Joseph T Vice-president 20-FEB-2002 22-MAR-2002 Paradise Papers
Ross - Stanley A Director 13-FEB-2002 22-MAR-2002 Paradise Papers
Ross - Stanley A Vice-president 20-FEB-2002 22-MAR-2002 Paradise Papers
Johnson - Colin Chairman 22-MAR-2002 22-MAY-2002 Paradise Papers
Johnson - Colin Director 22-MAR-2002 21-MAY-2002 Paradise Papers
Childers - Michael P President 20-FEB-2002 22-MAR-2002 Paradise Papers
Childers - Michael P Director 13-FEB-2002 22-MAR-2002 Paradise Papers
McNeal - Steven Vice-president 20-FEB-2002 22-MAR-2002 Paradise Papers
McNeal - Steven Treasurer 20-FEB-2002 22-MAR-2002 Paradise Papers
Cooke - David W P Director 13-FEB-2002 22-MAR-2002 Paradise Papers
Sen - Arun Director 21-MAY-2002 12-NOV-2004 Paradise Papers
Nugent - Frederick F Secretary 20-FEB-2002 22-MAR-2002 Paradise Papers
Nugent - Frederick F Vice-president 20-FEB-2002 22-MAR-2002 Paradise Papers
Nugent - Frederick F Director 13-FEB-2002 22-MAR-2002 Paradise Papers
Lessard - Joseph P Chairman 22-MAY-2002 12-NOV-2004 Paradise Papers
Lessard - Joseph P Director 22-MAR-2002 12-NOV-2004 Paradise Papers
Collis - Graham B R Director 13-FEB-2002 22-MAR-2002 Paradise Papers
Garcia Burgos Benfield - Javier Director 21-MAY-2002 12-NOV-2004 Paradise Papers
Randall - Debra Secretary 18-MAR-2004 12-NOV-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.

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