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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Bernal Duque - Gladys Rocio del Pilar Director 26-MAR-2009 11-JAN-2010 Paradise Papers
Parex Resources (Bermuda) Ltd. Shareholder - - Paradise Papers
Shona Energy International Limited Shareholder - - Paradise Papers
Coson Corporate Services Limited Secretary 12-APR-2012 12-APR-2012 Paradise Papers
Pinsky - Kenneth Director 12-APR-2012 12-APR-2012 Paradise Papers
Arango - Claudia Director 11-JAN-2010 12-APR-2012 Paradise Papers
Nabors Global Holdings II Limited Shareholder - - Paradise Papers
Nabors Industries Ltd. Shareholder - - Paradise Papers
Nabors Global Holdings Limited Shareholder - - Paradise Papers
Betts - Jonathan Director 12-APR-2012 12-APR-2012 Paradise Papers
SU - Popin Is signatory for - - Paradise Papers
Koch - Bruce Parry Is signatory for - - Paradise Papers
Podowski - Darrell Director 15-JUN-2004 09-JUL-2004 Paradise Papers
Pereira - Arturo President 03-NOV-2003 15-JAN-2007 Paradise Papers
Pereira - Arturo Director 03-NOV-2003 28-NOV-2007 Paradise Papers
Morrison - Ernest A Director 12-APR-2012 12-APR-2012 Paradise Papers
Fabrikant - Eric Bernard Is signatory for - - Paradise Papers
Fabrikant - Eric Bernard President 15-JAN-2007 02-NOV-2007 Paradise Papers
Fabrikant - Eric Bernard Director 15-JAN-2007 02-NOV-2007 Paradise Papers
Petrello - Anthony G Is signatory for - - Paradise Papers
Forrest - Roderick Michael Director 20-FEB-2007 12-APR-2012 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.

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