The International Consortium of Investigative Journalists Home Download Support Us

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.

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