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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Coastal Offshore Finance Ltd. Shareholder - - Paradise Papers
El Paso CNG Company, L.L.C. Shareholder - - Paradise Papers
Bannigan - Thomas A Director 01-AUG-2012 - Paradise Papers
Penzell - Virginia (Ginny) Vice-president 07-AUG-2007 25-MAY-2012 Paradise Papers
Horner - Neil Director 01-AUG-2012 - Paradise Papers
Sult - John R Vice-president 20-NOV-2009 25-MAY-2012 Paradise Papers
Sult - John R Director 10-NOV-2009 25-MAY-2012 Paradise Papers
White - Roslyn L Secretary 09-MAY-2005 27-SEP-2005 Paradise Papers
Dillard - Robert W Vice-president 25-MAY-2012 - Paradise Papers
Dillard - Robert W Director 25-MAY-2012 - Paradise Papers
Listengart - Joseph President 25-MAY-2012 - Paradise Papers
Listengart - Joseph Director 25-MAY-2012 - Paradise Papers
Kinder - David D Treasurer 25-MAY-2012 - Paradise Papers
Kinder - David D Director 01-AUG-2012 - Paradise Papers
Hopper - John J Director 21-MAY-2004 25-MAY-2012 Paradise Papers
Hopper - John J Is signatory for - - Paradise Papers
Leland - D Mark Vice-president 27-SEP-2005 20-NOV-2009 Paradise Papers
Leland - D Mark Director 10-AUG-2005 20-NOV-2009 Paradise Papers
Compass Administration Services Ltd. Secretary 01-AUG-2012 - Paradise Papers
Scott - D Dwight Vice-president 23-JAN-2004 10-AUG-2005 Paradise Papers
Scott - D Dwight Director 23-JAN-2004 10-AUG-2005 Paradise Papers
Bean - Lynnell Rabihah Secretary 23-JAN-2004 03-DEC-2004 Paradise Papers
Hankins - David D President 01-MAY-2007 25-MAY-2012 Paradise Papers
Hankins - David D Vice-president 21-MAY-2004 01-MAY-2007 Paradise Papers
Hankins - David D Director 01-MAY-2007 25-MAY-2012 Paradise Papers
Siddall - David L President 03-DEC-2003 01-MAY-2007 Paradise Papers
Siddall - David L Director 03-DEC-2003 01-MAY-2007 Paradise Papers
Siddall - David L Is signatory for - - Paradise Papers

Other (1)


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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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